CompaniesInTheUK

ADVAN CAPITAL LIMITED

Company number 12241970 ·

Active

2 active / 4 ceased · persons with significant control

Mr Mudassir-Ur Rehman

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
2023-09-04
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

Mr Mudassir-Ur Rehman

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
2021-10-25
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

Seven Zero Nine Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-07
Ceased on
2025-02-05
Correspondence address
9k, Albert Embankment, London, SE1 7SP, England
Legal form
Limited
Place registered
England
Registration number
13034336
Country registered
United Kingdom

Mr Haris Omar Ahmed

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
2022-08-01
Ceased on
2023-09-07
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

Mr Hamood-Ur- Rehman

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
2022-08-01
Ceased on
2023-09-04
Date of birth
November 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

Mr Mudassir Ur-Rehman

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
2019-10-03
Ceased on
2021-09-25
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England