SHANDIZ LTD

Company number 12178651

1 active person with significant control / 0 active statements

Mr George Pavlou (Active)

• Correspondence address: 104a, Wembley Park Drive, Wembley, England, HA9 8HP
• Notified on: 11 March 2021
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Fahima Urfani (Ceased)

• Correspondence address: 903 Cavalier House, Uxbridge Road, London, England, W5 2SU
• Notified on: 28 August 2019
• Ceased on: 11 March 2021
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors