SB WEST DRAYTON LTD

Company number 12349808

1 active person with significant control / 0 active statements

Mr Md Jamil Ahmed (Active)

• Correspondence address: 191-193, Horton Road, Yiewsley, West Drayton, England, UB7 8HP
• Notified on: 9 August 2024
• Date of birth: February 1995
• Nationality: Bangladeshi
• 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

Mr Saif Uddin (Ceased)

• Correspondence address: 191-193, Horton Road, Yiewsley, West Drayton, England, UB7 8HP
• Notified on: 25 August 2022
• Ceased on: 1 June 2024
• Date of birth: September 1989
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Smoky Boys Franchise Ltd (Ceased)

• Correspondence address: 26 Leagrave Road, Luton, England, LU4 8HZ
• Notified on: 15 December 2021
• Ceased on: 1 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11750318
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mr Saman Kanani (Ceased)

• Correspondence address: 191-193, Horton Road, Yiewsley, West Drayton, England, UB7 8HP
• Notified on: 15 December 2021
• Ceased on: 25 August 2022
• Date of birth: June 1987
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Laith Al-Hussaini (Ceased)

• Correspondence address: 191-193, Horton Road, Yiewsley, West Drayton, England, UB7 8HP
• Notified on: 5 December 2019
• Ceased on: 1 June 2024
• Date of birth: August 1984
• Nationality: British
• 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%

Mr Karim Mohamed Salah (Ceased)

• Correspondence address: 191-193, Horton Road, Yiewsley, West Drayton, England, UB7 8HP
• Notified on: 5 December 2019
• Ceased on: 15 December 2021
• Date of birth: February 1983
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mansoor Abdul Rahman (Ceased)

• Correspondence address: 35 Ash Grove, Hounslow, England, TW5 9DU
• Notified on: 5 December 2019
• Ceased on: 6 December 2019
• Date of birth: January 1984
• Nationality: British
• 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%