CompaniesInTheUK

12606933 LTD

Company number 12606933 ·

Dissolved

3 active / 5 ceased · persons with significant control

Mrs Hasnija Osmanagic

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-12-10
Date of birth
February 2021
Nationality
British
Country of residence
England
Correspondence address
32, Friar Gate, Derby, DE1 1BX, England

Mr Omar Farouq

Individual Active

Nature of control

  • 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
2020-10-26
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
32, Friar Gate, Derby, DE1 1BX, England

Mrs Hasnija Osmanagic

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-18
Date of birth
February 1986
Nationality
Citizen Of Bosnia And Herzegovina
Country of residence
England
Correspondence address
10, Shearwater Close, Derby, DE23 1WH, England

Mr Omar Farouq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-01
Ceased on
2021-10-03
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
32, Friar Gate, Derby, DE1 1BX, England

Mr Omar Farouq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-01
Ceased on
2021-12-13
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
32, Friar Gate, Derby, DE1 1BX, England

Mr Sharoz Jamiel Khan

Individual Ceased

Nature of control

  • 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
2020-06-04
Ceased on
2020-10-25
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
90, Pear Tree Street, Derby, DE23 8PN, England

Mr Farhan Akhtar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-23
Ceased on
2020-06-04
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
90, Pear Tree Street, Derby, DE23 8PN, England

Mr Omar Farouq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-18
Ceased on
2020-05-18
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
10, Shearwater Close, Derby, DE23 1WH, England