SHERAKAN LTD

Company number 12425686

1 person with significant control / 0 statements

Mr Amin Ismail Amin

• Correspondence address: 153 Chepstow Road, Newport, Wales, NP19 8GE
• Notified on: 23 June 2021
• Date of birth: May 1971
• 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

Mr Ari Karim Yahaya (Ceased)

• Correspondence address: 153 Chepstow Road, Newport, Wales, NP19 8GE
• Notified on: 27 January 2020
• Ceased on: 23 June 2021
• Date of birth: September 1992
• Nationality: Iraqi
• Country of residence: United Kingdom
• 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