SIMBAH LTD

Company number 14273358

0 persons with significant control / 0 statements

Mr Soban Khan (Ceased)

• Correspondence address: 30 Chilcombe House, Fontley Way, London, England, SW15 4NB
• Notified on: 18 July 2023
• Ceased on: 23 August 2023
• Date of birth: September 1993
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rana Khan (Ceased)

• Correspondence address: Unit 235 Kings Park Business Centre, Kingston Road, New Malden, England, KT3 3ST
• Notified on: 31 October 2022
• Ceased on: 8 April 2024
• Date of birth: January 1997
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr Hussein Alzubaidi (Ceased)

• Correspondence address: Kingspark Business Centre 152-178, Unit 235, Kingston Road, New Malden, United Kingdom, KT3 3ST
• Notified on: 3 August 2022
• Ceased on: 31 October 2022
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• 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