12993095 LTD

Company number 12993095 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Sanaan Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-07
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
12993095 - Companies House Default Address, Cardiff, CF14 8LH

Mr Malik Muhammad Usman

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
2025-04-24
Ceased on
2025-07-07
Date of birth
September 2003
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF

Mr Emil Gorol

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
2021-12-10
Ceased on
2025-04-25
Date of birth
August 1978
Nationality
Slovak
Country of residence
England
Correspondence address
12993095 - Companies House Default Address, Cardiff, CF14 8LH

Mr Grzegorz Szewczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-03
Ceased on
2021-12-10
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England