0WORLD LTD

Company number 11766613 ·

Dissolved

1 active / 6 ceased · persons with significant control

Majid Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2020-06-19
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Victoria Chambers, 16-18 Strutton Ground, London, SW1P2HP, United Kingdom

Mr Majid Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2019-11-01
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Michael Day

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-26
Ceased on
2019-06-02
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flats B-C, 272 Earls Court Road, London, SW5 9AS, United Kingdom

Mrs Shami Shaheen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-02-20
Ceased on
2019-09-09
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Philip David Day

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-02-10
Ceased on
2019-06-02
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flats B-C, 272 Earls Court Road, London, SW5 9AS, United Kingdom

Mr Asif Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-02-10
Ceased on
2020-06-19
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Majid Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-15
Ceased on
2019-01-31
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor Flat, 37 Buckingham Gate, London, SW1E 6BS, United Kingdom