CHACHA CHAIWALA LTD

Company number 12377240

5 active persons with significant control / 0 active statements

Mr Mohammed Shoeb Siddiqui (Active)

• Correspondence address: Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
• Notified on: 1 October 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mujeeb Mohammed (Active)

• Correspondence address: Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
• Notified on: 18 May 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdul Mazeed Shaik (Active)

• Correspondence address: Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
• Notified on: 18 May 2022
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Khaiser Mohammed (Active)

• Correspondence address: Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
• Notified on: 18 May 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rafeeq Ahmed (Active)

• Correspondence address: Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
• Notified on: 18 May 2022
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Younas Ali Hussain (Ceased)

• Correspondence address: 1074 Uxbridge Road, Hayes, Middlesex, England, UB4 0RJ
• Notified on: 30 December 2020
• Ceased on: 18 May 2022
• Date of birth: January 2000
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Syed Younas Ali Hussain (Ceased)

• Correspondence address: 1074 Chacha Chaiwala Ltd, Uxbridge Road, Hayes, England, UB4 0RS
• Notified on: 29 December 2020
• Ceased on: 30 December 2020
• Date of birth: December 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Hamza Mahmood (Ceased)

• Correspondence address: 226 Watford Road, Middlesex, United Kingdom, HA1 3TY
• Notified on: 24 December 2019
• Ceased on: 30 December 2020
• Date of birth: September 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more