SHUFTI PRO LIMITED

Company number 11039567

2 active persons with significant control / 0 active statements

Shahid Uk Holdings Limited (Active)

• Correspondence address: 72 Cornhill, London, England, EC2V 3QQ
• Notified on: 31 January 2022
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 13849223
• Incorporated in: 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%

Techzen Holding Ab (Active)

• Correspondence address: 15a, Blasingevagen, Jonstorp, Sweden, 26392
• Notified on: 14 January 2022
• Governing law: Sweden
• Legal form: Corporate
• Place registered: Sweden
• Registration number: 559356-9519
• Incorporated in: Sweden
• 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%

Mr. Shahid Hanif (Ceased)

• Correspondence address: Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA
• Notified on: 10 June 2020
• Ceased on: 31 January 2022
• Date of birth: April 1988
• Nationality: Pakistani
• Country of residence: Pakistan
• 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%

Mr. Carl Victor Gregor Fredung Neschko (Ceased)

• Correspondence address: 15a, Bläsingevägen, 263 92,, Jonstorp, Sweden
• Notified on: 12 November 2018
• Ceased on: 14 January 2022
• Date of birth: May 1991
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 31 October 2017
• Withdrawn on: 3 November 2018