Shaffi & Sons Limited
Other letting and operating of own or leased real estate · Swindon
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedZS
Mr Zahir Abbas ShaffiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-06 · No cessation recorded
Source record 14843527MS
Mr Mohammed Abbas ShaffiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 436513Show 1 ceased record
AS
Mr Asif Abbas ShaffiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-01-28
Source record 437791People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 0 historicalBoard profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active