SH UK MANAGEMENT LTD

Company number 13789773

2 active persons with significant control / 0 active statements

Mr Umar Zaman (Active)

• Correspondence address: 611 Hitchin Road, Luton, Bedfordhsire, United Kingdom, LU2 7UP
• Notified on: 1 April 2024
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amina Begum (Active)

• Correspondence address: 611 Hitchin Road, Luton, Bedfordhsire, United Kingdom, LU2 7UP
• Notified on: 7 December 2022
• Date of birth: April 1993
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 8 December 2021
• Ceased on: 7 December 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 8 December 2021
• Ceased on: 7 December 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control