SHEBA INVESTMENTS LTD

Company number 12855818

2 active persons with significant control / 0 active statements

Ms Aisha Siddiqah (Active)

• Correspondence address: 65 Monmouth Road, London, England, E6 3QU
• Notified on: 3 September 2020
• Date of birth: January 1977
• 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 Jahangir Hussain (Active)

• Correspondence address: 65 Monmouth Road, London, England, E6 3QU
• Notified on: 3 September 2020
• Date of birth: October 1981
• 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%

Ms Haphsa Sikdaka (Ceased)

• Correspondence address: 13 Upton Park Road, London, England, E7 8JY
• Notified on: 3 September 2020
• Ceased on: 28 September 2020
• Date of birth: December 1977
• 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%