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Mr Fardeen Shaban
Mr Fardeen Shaban
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Fardeen Shaban
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Waltham Service Station, Main Road, Little Waltham, Chelmsford, CM3 3PA, England
Shaban, Fardeen
British director born in July 1979Resident in England
Registered addresses and corresponding companiesShaban, Fardeen
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HAVERING MINI CABS LTD
- nowUNIQUE MINI CABS LIMITED - 2012-06-08 222c South Street, RomfordDissolved Corporate (2 parents)Officer
2011-11-18 ~ dissolvedIIF 8 - Director → ME - 2WAX & SHINE CARWASH LTD - 2024-12-05 Wax N Shine Main Road, Little Waltham, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 293 Woodlane Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-10-12 ~ 2011-12-19IIF 7 - Director → ME
- 2 66 Blackbush Avenue, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-1,319 GBP2022-11-30Officer 2022-07-01 ~ 2023-07-17IIF 4 - Director → ME 2019-11-04 ~ 2021-09-11IIF 6 - Director → MEPerson with significant control 2019-11-04 ~ 2021-09-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE 2022-07-01 ~ 2023-07-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
