- Company Overview for SHAKIB & CO LIMITED (11121036)
- Filing history for SHAKIB & CO LIMITED (11121036)
- People for SHAKIB & CO LIMITED (11121036)
- Charges for SHAKIB & CO LIMITED (11121036)
- More for SHAKIB & CO LIMITED (11121036)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Kaveh Shakib Active
- Correspondence address
- Ground Floor, 1 Ginsburg Yard, Back Lane, London, England, NW3 1EW
- Notified on
- 15 March 2018
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Nasser Shakib Active
- Correspondence address
- Ground Floor, 1 Ginsburg Yard, Back Lane, London, England, NW3 1EW
- Notified on
- 15 March 2018
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- United Arab Emirates
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 21 December 2017
- Withdrawn on
- 15 March 2018