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Private Limited Company · Bromley

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
MA
Mrs Mumtaz AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-22 · No cessation recorded

Source record 186785517
Show 4 ceased records
MA
Mrs Mumtaz AliIndividual
Shares: over 25%, up to 50%

Notified 2021-12-22 · Ceased 2023-03-27

Source record 190051875
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-20 · Ceased 2024-06-11

Source record 190872559
MA
Madiha AdilIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-13 · Ceased 2018-04-20

Source record 190172000
SA
Mr Shahzad AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-13 · Ceased 2018-04-20

Source record 190198292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SA
Shahab AliCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+6 others
SG
Simon GuildCurrent director
Appointed 2021-02-08 · 5 yrs · Director
+8 others
SA
Shahzad AliCurrent director
Appointed 2014-11-14 · 11 yrs · Business
+15 others
Show 7 historical appointments
AL
Arina LisikovaResigned director
Resigned 2021-02-08 · 2 yrs · Director
SA
Shahab AliResigned director
Resigned 2013-10-11 · Engineer
SA
Shahzad AliResigned director
Resigned 2011-11-04 · 1 yr · Business
SA
Shahzad AliResigned secretary
Resigned 2010-10-04 · 3 yrs
SS
Salman ShahResigned secretary
Resigned 2010-02-11
SF
Sana FarooqResigned director
Resigned 2010-02-11 · 1 yr · Business
MA
Madiha AdilResigned director
Resigned 2010-02-11 · 13 yrs · Business

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active