EUROREGISTRY
GB · Person with significant control
Shayban Al-Ibrahim
Shayban Al-Ibrahim is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Shayban Al-Ibrahim
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1972
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shayban Al-Ibrahim's companies
- Shayban Al-Ibrahim owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: take-away food shops and mobile food stands (6), other retail sale of food in specialised stores (2) and buying and selling of own real estate (1).
- Registered offices in Cardiff (9).
- The companies were incorporated between 1999 and 2020.
- 2 of the companies also list other people or companies with significant control.
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 Shayban Al-Ibrahim as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TIGRIS INVESTMENTS LIMITED 12859458 · Private Limited Company | Active | 4 September 2020 | Cardiff | Security dealing on own account; Buying and selling of own real estate | 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 | 4 September 2020 |
| SILVER FOX ACQUISITIONS LTD 11602588 · Private Limited Company | Active | 3 October 2018 | Cardiff | Other retail sale of food in specialised stores | 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 | 3 October 2018 |
| FURAT ACQUISITIONS LTD 11600506 · Private Limited Company | Active | 2 October 2018 | Cardiff | Other retail sale of food in specialised stores | 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 October 2018 |
| AKS PARTNERS LIMITED 03811498 · Private Limited Company | Active | 22 July 1999 | Cardiff | Take-away food shops and mobile food stands | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control | 6 April 2016 |
| AXA TRADING LIMITED 04049788 · Private Limited Company | Active | 9 August 2000 | Cardiff | Take-away food shops and mobile food stands | 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 | 6 April 2016 |
| DIJLA LIMITED 04308499 · Private Limited Company | Active | 22 October 2001 | Cardiff | Take-away food shops and mobile food stands | Has significant influence or control | 6 April 2016 |
| DP SHAYBAN LIMITED 08131739 · Private Limited Company | Active | 5 July 2012 | Cardiff | Take-away food shops and mobile food stands | Has significant influence or control | 6 April 2016 |
| SA GELATO LIMITED 10063727 · Private Limited Company | Active | 15 March 2016 | Cardiff | Take-away food shops and mobile food stands | 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 | 6 April 2016 |
| SHORJA LIMITED 05276297 · Private Limited Company | Active | 2 November 2004 | Cardiff | Take-away food shops and mobile food stands | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Shayban Al-Ibrahim was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JJE ENTERPRISES 2 LIMITED 09009181 · Private Limited Company | Has significant influence or control | 24 April 2017 | 2 October 2025 |
Connections
Others with significant control of these companies
- Silver Fox Acquisitions LtdDIJLA LIMITED
- Furat Acquisitions LtdDP SHAYBAN LIMITED
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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