One Saracen Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCreams Café LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-15 · No cessation recorded
Source record 122554890Show 4 ceased records
BA
Mr Balal AqilIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-15
Source record 125157472Javaid Imran SarwarLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-15
Source record 126045369JS
Javid Imran SarwarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-15
Source record 126413351BA
Balal AqilIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-15
Source record 130149872People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
FR
Farheen RehmanResigned director
Resigned 2021-05-11 · 2 yrs · Director
DA
Duaa AqilResigned director
Resigned 2021-04-01 · 4 yrs · Director
KS
Kamal ShahResigned director
Resigned 2020-12-15 · 3 yrs · Company Director
SP
Sunil PatelResigned director
Resigned 2020-12-15 · 4 yrs · Businessman
JS
Javaid SarwarResigned director
Resigned 2014-05-07 · 7 yrs · Company Director
YS
Yasser SarwarResigned director
Resigned 2012-12-14 · 1 yr · Director
BA
Balal AqilResigned director
Resigned 2008-06-02 · 12 yrs · Director
MS
Mohammed SarwarResigned director
Resigned 2008-05-06 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active