SKOBBEY LTD

Company number 13344703

1 person with significant control / 0 statements

Mr Shariq Rafique

• Correspondence address: Unit 3, C11 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA
• Notified on: 3 February 2022
• Date of birth: April 1980
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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

Mr Sohail Khurshid (Ceased)

• Correspondence address: Unit 3, C11 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA
• Notified on: 19 April 2021
• Ceased on: 23 December 2021
• Date of birth: October 1978
• Nationality: Pakistani
• Country of residence: United States
• 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