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SUKUK HOLDINGS LIMITED
Person with Significant Control

SUKUK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSUKUK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13404179
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUKUK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shoaib Bux
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		Jun 02, 2026
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shamshunnisha Bux
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		Jan 01, 2023
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Yasin Patel
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		Jul 01, 2021
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Yasin Patel
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		Jul 01, 2021
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Afzal Essa
    Chorley Old Road
    BL1 3AD Bolton
    19
    United Kingdom
    		May 17, 2021
    Chorley Old Road
    BL1 3AD Bolton
    19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0