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Companies/11713572

Shafi Ventures Ltd

Hotels and similar accommodation · Middlesbrough

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
TH
Mr Tosief HussainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 109627369
ZH
Mr Zahfar Toqier HussainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 109630490
ZH
Mr Zahir HussainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 109630492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
ZH
Zahir HussainCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+3 others
ZH
Zahfar HussainCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+4 others
TH
Tosief HussainCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+6 others

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active