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ALI BABA SUPERSTORE LTD

Company number 12783613

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Shoaib Ali Rao Active

Correspondence address
346a, Bath Road, Hounslow, England, TW4 7HW
Principal office address
346a, Bath Road, Hounslow, England, TW4 7HW
Notified on
8 February 2023
Date of birth
January 1995
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Shoaib Ali Ceased

Correspondence address
89 Church Road, Ashford, England, TW15 2PE
Principal office address
89 Church Road, Ashford, England, TW15 2PE
Notified on
8 February 2023
Ceased on
8 February 2023
Date of birth
January 2023
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Ibrar Shahid Ceased

Correspondence address
89 Church Road, Ashford, England, TW15 2PE
Principal office address
89 Church Road, Ashford, England, TW15 2PE
Notified on
14 May 2021
Ceased on
8 February 2023
Date of birth
December 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Ibrar Shahid Ceased

Correspondence address
346 Bath Road, Hounslow, United Kingdom, TW4 7HW
Principal office address
346 Bath Road, Hounslow, United Kingdom, TW4 7HW
Notified on
14 May 2021
Ceased on
14 May 2021
Date of birth
May 2021
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Ibrar Shahid Ceased

Correspondence address
346 Bath Road, Hounslow, United Kingdom, TW4 7HW
Principal office address
346 Bath Road, Hounslow, United Kingdom, TW4 7HW
Notified on
14 May 2021
Ceased on
14 May 2021
Date of birth
December 1998
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Israr Hussain Rao Ceased

Correspondence address
346 Bath Road, Hounslow, United Kingdom, TW4 7HW
Principal office address
346 Bath Road, Hounslow, United Kingdom, TW4 7HW
Notified on
31 July 2020
Ceased on
14 May 2021
Date of birth
March 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors