SHOP WAVE ONLINE LTD

Company number 12477877

1 active person with significant control / 0 active statements

Mr Samiullah Khan (Active)

• Correspondence address: 86 Kingsfield Avenue, Harrow, England, HA2 6AS
• Notified on: 14 June 2021
• Date of birth: August 1972
• 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

Mr Abdullah Khan (Ceased)

• Correspondence address: 86 Kingsfield Avenue, Harrow, England, HA2 6AS
• Notified on: 21 May 2020
• Ceased on: 14 June 2021
• Date of birth: January 1996
• 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

Mr Bashir Ahmed Aryan (Ceased)

• Correspondence address: 648 Kingsbury Rd,, Kingsbury Circle,, London, United Kingdom, NW9 9HN
• Notified on: 24 February 2020
• Ceased on: 20 May 2020
• Date of birth: June 1980
• 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