OpenCompanies

Miss Shabana Chaudhry

Born
5/1974
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
SNC Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2025
Dial A Vape (Scotland) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2022
Iipex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2020
FMC Retail Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 May 2017
KGN Enterprises (Scotland) Limited Significant Influence Or Control 1 Jul 2016
Studio 11 (Scotland) Limited Significant Influence Or Control 1 Jul 2016
FMC Properties (Scotland) Limited Significant Influence Or Control 1 Jul 2016
11 (Scotland) Limited Significant Influence Or Control 1 Jul 2016 1 Sep 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data