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SHYQ PROPERTY INVESTMENTS LTD

Company number 13639192

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Haroon Zahir Active

Correspondence address
39 St. Ronans Road, Sheffield, England, S7 1DX
Notified on
3 February 2025
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Muhammad Ali Masood Ceased

Correspondence address
83 Henderson Street, Manchester, England, M19 2QR
Notified on
3 January 2025
Ceased on
3 February 2025
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Haroon Zahir Ceased

Correspondence address
83 Henderson Street, Manchester, England, M19 2QR
Notified on
22 September 2023
Ceased on
3 January 2025
Date of birth
February 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Yasir Munir Ceased

Correspondence address
83 Henderson Street, Manchester, England, M19 2QR
Notified on
22 September 2023
Ceased on
8 December 2024
Date of birth
June 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Shadab Ali Ceased

Correspondence address
83 Henderson Street, Manchester, England, M19 2QR
Notified on
22 September 2023
Ceased on
8 December 2024
Date of birth
May 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Qamar Riaz Ceased

Correspondence address
83 Henderson Street, Manchester, England, M19 2QR
Notified on
22 September 2023
Ceased on
6 December 2024
Date of birth
May 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 September 2022
Withdrawn on
22 September 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 September 2021
Withdrawn on
29 September 2022