SHAZ & CO LIMITED

Company number 08037892

1 active person with significant control / 0 active statements

Mr Syed Hasan (Active)

• Correspondence address: 135 Praed Street, London, W2 1RL
• Notified on: 1 October 2022
• Date of birth: September 1982
• Nationality: British
• Place of residence: England
• Identity verification due from: 21 October 2026
• Identity verification due by: 3 November 2026
• Nature of control: Ownership of shares – 75% or more

Mr Aslam Rayaz (Ceased)

• Correspondence address: 135 Praed Street, London, W2 1RL
• Notified on: 1 May 2016
• Ceased on: 11 December 2020
• Date of birth: November 1964
• Nationality: Pakistani
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Syed Hasan (Ceased)

• Correspondence address: 135 Praed Street, London, W2 1RL
• Notified on: 1 May 2016
• Ceased on: 31 March 2019
• Date of birth: September 1982
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%