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Companies/11902297

S&I Property Investments Limited

Buying and selling of own real estate · Waltham Cross

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
BA
Mr Babar AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 195491921
FR
Mr Fiaz Ahmad RoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-14 · No cessation recorded

Source record 195492683
Show 3 ceased records
HK
Mr Halil KayaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-17 · Ceased 2024-05-14

Source record 182111842
IH
Mr Iftikhar HussainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-23 · Ceased 2022-02-16

Source record 183489530
AG
Mr Abdul Sameer GoharIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-23 · Ceased 2022-01-18

Source record 183489531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BA
Babar AliCurrent director
Appointed 2024-05-14 · 2 yrs · Business Person
+5 others
FA
Fiaz AhmadCurrent director
Appointed 2024-05-14 · 2 yrs · Business Person
+4 others
Show 3 historical appointments
HK
Halil KayaResigned director
Resigned 2022-02-17 · 2 yrs · Business Person
AG
Abdul GoharResigned director
Resigned 2019-03-23 · 2 yrs · Director
IH
Iftikhar HussainResigned director
Resigned 2019-03-23 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active