EUROREGISTRY
GB · Person with significant control
Shah Mohammed Shaibaan
Shah Mohammed Shaibaan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Shah Mohammed Shaibaan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 2001
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 11 February 2026
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shah Mohammed Shaibaan's companies
- Shah Mohammed Shaibaan owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of exhibition and fair organisers (1), activities of other holding companies n.e.c. (1) and event catering activities (1).
- Registered offices in London (6), Cardiff (1) and Newcastle Upon Tyne (1).
- The companies were incorporated between 2011 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shah Mohammed Shaibaan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NORTH EASTERN ESTATES LIMITED 07773809 · Private Limited Company | Active | 14 September 2011 | Newcastle Upon Tyne | Real estate agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2026 |
| OCEAN CUTS FOR KIDS LTD 11119961 · Private Limited Company | Active | 20 December 2017 | London | Hairdressing and other beauty treatment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2026 |
| SAND HOLDING LTD 12003926 · Private Limited Company | Active | 20 May 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2026 |
| YOU NEED AN IT GUY LIMITED 10170754 · Private Limited Company | Active | 9 May 2016 | London | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2026 |
| THE WARD'S FIRM LIMITED 15636929 · Private Limited Company | Active - Proposal to Strike off | 11 April 2024 | London | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2026 |
| SAFE SPORTS RENTALS LTD 17153901 · Private Limited Company | Active | 13 April 2026 | London | Renting and leasing of recreational and sports goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2026 |
| CHEVIOT TRADE LIMITED 17121827 · Private Limited Company | Active | 27 March 2026 | Cardiff | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2026 |
| EXPOBITE EVENTS LIMITED 17027315 · Private Limited Company | Active | 11 February 2026 | London | Event catering activities; Activities of exhibition and fair organisers | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 February 2026 |
History
Earlier significant control
Companies where Shah Mohammed Shaibaan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SMS BUSINESS ADVISORS LIMITED 17140155 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 April 2026 | 7 April 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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