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Companies House/London/Company profile

SHAH SONS GLOBAL LTD

Active - Proposal to Strike off
13634186·incorporated 2021-09-21

SHAH SONS GLOBAL LTD is an active UK private limited company, incorporated on 21 September 2021 at Companies House (number 13634186; OpenRegistry canonical ID GB-13634186-shah-sons-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-21
Registered Address
SHAH SONS GLOBAL LTD, UNIT 9 CABLE DEPOT, LONDON, SE18 5NX
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2023-06-21. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-09-20. Next confirmation statement due 2023-10-04.

Persons with significant control

SHAH SONS GLOBAL LTD has 1 person with significant control on file:

  • Mr Qinggao Tao born 1977 resident in China, Chinese national. Notified 2022-11-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr. Syed Azhar Ali born 1949 resident in Pakistan, Pakistani national. Notified 2021-09-21. Ceased 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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