ZAIKE KA SAFAR LTD

Company number 13060435

5 persons with significant control / 0 statements

Mr Shehbaz Abdul Khan

• Correspondence address: 128 Burges Road, London, England, E6 2BN
• Notified on: 9 December 2020
• Date of birth: September 1987
• Nationality: British
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Abdul Irfan Shaikh

• Correspondence address: Flat1, 30 Chalvey Road East, Slough, England, SL1 2LU
• Notified on: 9 December 2020
• Date of birth: January 1987
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Shreshtha Marik

• Correspondence address: Flat 116 The Junction, Grays Place, Slough, England, SL2 5GF
• Notified on: 9 December 2020
• Date of birth: August 1980
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Mousumi Majumdar

• Correspondence address: 34 Scholars Rise, Stokenchurch, High Wycombe, England, HP14 3FL
• Notified on: 9 December 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Sanchari Mitra

• Correspondence address: Flat 120 The Junction, Grays Place, Slough, England, SL2 5GF
• Notified on: 8 December 2020
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Mousumi Majumdar (Ceased)

• Correspondence address: 34 Scholars Rise, Stokenchurch, High Wycombe, England, HP14 3FL
• Notified on: 3 December 2020
• Ceased on: 9 December 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors