SHAHJI GROUP LIMITED

Company number 12585866

1 active person with significant control / 0 active statements

Mrs Shamshad Akhtar Shah (Active)

• Correspondence address: 245 Durants Road, Enfield, United Kingdom, EN3 7AX
• Notified on: 5 May 2020
• Date of birth: May 1954
• Nationality: British
• 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 Hussain Shah (Ceased)

• Correspondence address: 245 Durants Road, Enfield, United Kingdom, EN3 7AX
• Notified on: 5 May 2020
• Ceased on: 15 August 2020
• Date of birth: July 1977
• Nationality: British
• 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%