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Mrs Shabana Sultana Hafiz
Mrs Shabana Sultana Hafiz
British born in January 1970Resident in England
Registered addresses and corresponding companiesHafiz, Shabana Sultana
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 4
Trading As Sarwar & Co, Unit 2-3, 88 Mile End Road, London, E1 4UN, England
IIF 5 Unit 2-3, 88 Mile End Road, London, E1 4UN
IIF 6 IIF 7 Unit 2-3, 88 Mile End Road, London, E1 4UN, United Kingdom
IIF 8 Unit Lhb122, Battersea Business Centre, 99-109 Lavender Hill, Battersea, London, SW11 5QL, England
IIF 9 13-17, Lower Stone Street, Maidstone, Kent, ME15 6JX, United Kingdom
Hafiz, Shabana Sultana
Registered addresses and corresponding companies
IIF 10 2, Richard House Drive, Docklands, London, E16 3RF, England
- 1 Unit Lhb122, Battersea Business Centre, 99-109 Lavender Hill, Battersea, London, EnglandActive Corporate (2 parents)Equity (Company account)24,186 GBP2023-11-30Officer
2017-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 13-17 Lower Stone Street, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer 2020-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 2-3 88 Mile End Road, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-15 ~ dissolvedIIF 7 - Director → ME
- 4 Unit 2-3 88 Mile End Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2011-11-24 ~ nowIIF 6 - Director → ME
- 5 Trading As Sarwar & Co, Unit 2-3, 88 Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)71,671 GBP2023-05-31Officer 2018-12-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 2nd Floor, 112/116 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2009-03-13 ~ 2011-03-31IIF 10 - Secretary → ME
- 2 Trading As Sarwar & Co, Unit 2-3, 88 Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)71,671 GBP2023-05-31Officer 2011-03-31 ~ 2018-11-25IIF 5 - Director → ME
