SHAIKHANI GROUP LIMITED

Company number 15570320

3 active persons with significant control / 0 active statements

Mr Mahmood Shaikhani (Active)

• Correspondence address: 135 The Reddings, London, England, NW7 4JP
• Notified on: 17 March 2024
• Date of birth: July 1978
• Nationality: Pakistani
• 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

Miss Mashal Mahmood Shaikhani (Active)

• Correspondence address: 135 The Reddings, London, England, NW7 4JP
• Notified on: 17 March 2024
• Date of birth: December 2003
• Nationality: Pakistani
• 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

Mrs. Marvi Mahmood Shaikhani (Active)

• Correspondence address: 135 The Reddings, London, England, NW7 4JP
• Notified on: 17 March 2024
• Date of birth: September 1982
• Nationality: Pakistani
• 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