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Companies/04871957

Ghazal Investments Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-05 · No cessation recorded

Source record 237545902
KS
Mr Kashif Pervez SheikhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-05 · No cessation recorded

Source record 237546752
AS
Mr Atif SheikhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-16 · No cessation recorded

Source record 227324442
Show 1 ceased record
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2021-03-16

Source record 230793530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
KS
Kashif SheikhCurrent director
Appointed 2021-03-19 · 5 yrs · Director
SS
Saqib SheikhCurrent director
Appointed 2021-03-19 · 5 yrs · Director
+3 others
KS
Kashif SheikhCurrent director
Appointed 2021-03-19 · 5 yrs · Director
+1 other
AS
Atif SheikhCurrent secretaryCurrent director
Appointed 2005-11-01 · 20 yrs
+9 others
Show 3 historical appointments
KS
Khurram SheikhResigned director
Resigned 2003-08-19 · 5 yrs · Director
PS
Pervez SheikhResigned directorResigned secretary
Resigned 2003-08-19 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active