SHAFFFF LIMITED

Company number 13534133

1 person with significant control / 0 statements

Mr Hayder Nabi

• Correspondence address: 42 Lampton Road, Hounslow, England, TW3 1JH
• Notified on: 15 February 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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

Mr Hayder Nabi (Ceased)

• Correspondence address: Flat 12 Roberts Court, Beldam Way, Hounslow, England, TW3 3FS
• Notified on: 15 February 2022
• Ceased on: 15 February 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Arzoo Latif (Ceased)

• Correspondence address: Flat 12 Roberts Court, Beldam Way, Hounslow, England, TW3 3FS
• Notified on: 27 July 2021
• Ceased on: 11 March 2022
• Date of birth: October 1984
• 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