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SHAKIB & CO LIMITED

Company number 11121036

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Nasser Shakib Active

Correspondence address
Ground Floor, 1 Ginsburg Yard, Back Lane, London, England, NW3 1EW
Notified on
15 March 2018
Date of birth
December 1961
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kaveh Shakib Active

Correspondence address
Ground Floor, 1 Ginsburg Yard, Back Lane, London, England, NW3 1EW
Notified on
15 March 2018
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 December 2017
Withdrawn on
15 March 2018