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Companies/06228875

Ana Khana Pina Limited

Buying and selling of own real estate · Coventry

Voluntary arrangementUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-08 · No cessation recorded

Source record 234374650
AB
Mrs Ara BegumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-08 · No cessation recorded

Source record 234382907
Show 3 ceased records
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-01 · Ceased 2024-04-08

Source record 238197714
TS
Shares: over 25%, up to 50%

Notified 2020-07-30 · Ceased 2023-10-01

Source record 228049015
SA
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2020-07-30

Source record 227333899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JS
Junaid SirajCurrent director
Appointed 2023-04-05 · 3 yrs · Director
+12 others
AB
Ara BegumCurrent director
Appointed 2023-04-05 · 3 yrs · Director
+3 others
MM
Mohammed MiahCurrent director
Appointed 2009-11-01 · 16 yrs · Restauranteur
+7 others
MM
Mohammed MiahCurrent director
Appointed 2009-11-01 · 16 yrs · Restauranteur
Show 19 historical appointments
JS
Jahead SirajResigned director
Resigned 2022-10-04 · Director
TS
Tania SirajResigned director
Resigned 2020-07-30 · 2 yrs · Nursery Nurse
FK
Foyez KhanResigned director
Resigned 2009-11-01 · 5 yrs · Restauranteur
LB
Leegi BegumResigned director
Resigned 2009-11-01 · 7 yrs · Director
SA
Salma AkhtarResigned director
Resigned 2009-11-01 · 10 yrs · Company Director
MK
Muhammed KabirResigned director
Resigned 2009-11-01 · 10 yrs · Restauranteur
MK
Mohammed KabirResigned director
Resigned 2009-11-01 · 5 yrs · Restaruanteur
JS
Jakia SultanaResigned director
Resigned 2009-11-01 · 13 yrs · Director
LS
Leema SultanaResigned director
Resigned 2009-11-01 · 13 yrs · Restaraunteur
MK
Mohammed KabirResigned director
Resigned 2007-10-18 · 7 yrs · Restaurateur
AR
Abidur RahmanResigned director
Resigned 2007-10-18 · Chef
ME
Miah EmrajResigned director
Resigned 2007-10-18 · Resturanteur
HC
Hesan ChoudhuryResigned director
Resigned 2007-10-18 · Restaurateur
FK
Foyez KhanResigned director
Resigned 2007-10-18 · Restaurateur
UC
Umar ChoudhuryResigned director
Resigned 2007-10-18 · Restaurateur
SM
Shalim MiahResigned directorResigned secretary
Resigned 2007-10-18 · 6 yrs · Resturanteur
MK
Mohammed KabirResigned secretary
Resigned 2007-04-27
SA
Siraj AliResigned director
Resigned 2007-04-27 · 2 yrs · Business Management

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
1
65 and over
2
Disqualified match
None active