CompaniesInTheUK

123 E-FILING LIMITED

Company number 10252005 ·

Active

2 active / 5 ceased · persons with significant control

Mr Imran Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-30
Date of birth
October 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
2nd Floor,, 6 Oxford Street, Bolton, Greater Manchester, BL1 1RF, England

Mrs Kaneez Fatima Safdar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-30
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, 6 Oxford Street, Bolton, Greater Manchester, BL1 1RF, England

Mrs Kaneez Fatima Safdar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-25
Ceased on
2025-05-30
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, 6 Oxford Street, Bolton, Greater Manchester, BL1 1RF, England

Mr Imran Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-20
Ceased on
2024-06-20
Date of birth
October 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
2nd Floor,, 6 Oxford Street, Bolton, Greater Manchester, BL1 1RF, England

Mr Amjad Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-30
Ceased on
2018-12-30
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
305, Cheetham Hill Road, Manchester, M8 0SN, England

Mrs Kaneez Fatima Safdar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-08
Ceased on
2018-12-30
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
305, Cheetham Hill Road, Manchester, M8 0SN, England

Mr Amjad Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-11
Ceased on
2018-08-08
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
305, Cheetham Hill Road, Manchester, M8 0SN, England