Sy Capital Estates Ltd

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Mr Hadi Rashid HarbIndividual

Significant influence or control

Notified 2024-12-02 · No cessation recorded

Source record 120023674

Show 4 ceased records

Saffron Investments (Europe) LtdCorporate

Significant influence or control

Notified 2024-11-07 · Ceased 2025-06-03

Source record 120044447

Ms Alexandra AlexeIndividual

Significant influence or control

Notified 2022-11-03 · Ceased 2024-12-20

Source record 110751711

Mr Vidya Sagar SharmaIndividual

Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-19 · Ceased 2022-11-03

Source record 110691688

Mr Muhammad ShahidIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-11-11 · Ceased 2022-04-19

Source record 110239426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical

Hadi HarbCurrent director

Appointed 2024-12-02 · 1 yr · Chartered Accountant

+1 other

Show 4 historical appointments

CorpBlackstone Business Advisory LtdResigned secretary

Resigned 2024-11-25 · 1 yr

Alexandra AlexeResigned director

Resigned 2022-10-20 · 2 yrs · Self Employed

Vidya SharmaResigned director

Resigned 2021-06-21 · 1 yr · Company Director

Muhammad ShahidResigned director

Resigned 2020-11-11 · Company Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 26
Under 35: 1
65 and over: 0
Disqualified match: None active