Shehabi Limited
- Company number
- 12786159
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Aug 2020
- Nature of business
- Activities of open-ended investment companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHME, Sham | Director | 1 Apr 2021 | |
| SHEHABI, Ali | Director | 2 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sham Rahme | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 Apr 2021 | |
| Mr Ali Shehabi | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 Dormant | £100 | - |
| 5 Apr 2024 Dormant | £100 | - |
| 31 Aug 2023 Dormant | £100 | - |
| 31 Aug 2022 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | £100 |