SHANASHEEL LIMITED

Company number 12306379

0 persons with significant control / 0 statements

Miss Mona Savari (Ceased)

• Correspondence address: 163 Goldhawk Road, London, United Kingdom, W12 8EN
• Notified on: 1 September 2021
• Ceased on: 20 January 2024
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Mona Savari (Ceased)

• Correspondence address: 209 Lower Road, London, England, SE16 2LW
• Notified on: 16 February 2021
• Ceased on: 9 August 2021
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Mona Savari (Ceased)

• Correspondence address: 163 Goldhawk Road, London, United Kingdom, W12 8EN
• Notified on: 30 May 2020
• Ceased on: 16 February 2021
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ali Shamma Ali (Ceased)

• Correspondence address: 60 Hillyard Road, London, United Kingdom, W7 1BJ
• Notified on: 8 November 2019
• Ceased on: 30 May 2020
• Date of birth: January 1969
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Baha Abdulrazak Rashad (Ceased)

• Correspondence address: 45 The Heights, Northolt, Middlesex, United Kingdom, UB5 4BP
• Notified on: 8 November 2019
• Ceased on: 30 May 2020
• Date of birth: December 1965
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%