68C GROUP LIMITED

Company number 11038556 ·

Active

2 active / 4 ceased · persons with significant control

Mr Arshad Mahmood

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
Notified on
2024-12-05
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
287, High Street, Slough, SL1 1BN, England

Mr Awais Afzal Chughtai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-02
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Fairgreen Court, London Road, Mitcham, CR4 3NA, United Kingdom

Mr Fernando Mendes Ca

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
Notified on
2022-10-13
Ceased on
2024-12-05
Date of birth
August 1957
Nationality
Portuguese
Country of residence
England
Correspondence address
287, High Street, Slough, SL1 1BN, England

Mr Mindaugas Vinskas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-04
Ceased on
2022-10-13
Date of birth
October 1984
Nationality
Lithuanian
Country of residence
England
Correspondence address
29, Coolfin Road, London, E16 3AW, England

Mr Asad Mahmood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-01
Ceased on
2022-01-04
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
17-B, High Street, Thornton Heath, CR7 8RU, England

Mr Murat Tasci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-10-30
Ceased on
2018-11-02
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5, Evelyn Court, Amhurst Road, London, E8 2BD, United Kingdom