CompaniesInTheUK

AGILE CONNECT LTD

Company number 11832368 ·

Active

1 active / 3 ceased · persons with significant control

Mr Shambeel Chaudhry

Individual Active

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-03
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
68a, Eastern Esplanade, Southend-On-Sea, SS1 2YT, England

Ms Iffat Shaheen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-18
Ceased on
2025-11-16
Date of birth
December 1957
Nationality
Pakistani
Country of residence
England
Correspondence address
68a, Eastern Esplanade, Southend-On-Sea, SS1 2YT, England

Mr Kyle Terence Baillie

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
Notified on
2019-02-18
Ceased on
2020-01-03
Date of birth
December 1986
Nationality
South African
Country of residence
United Kingdom
Correspondence address
78, Princess Road, Poole, BH12 1BN, United Kingdom

Mrs Saba Sami

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
2019-02-18
Ceased on
2020-02-29
Date of birth
June 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
61, Heygate Avenue, Southend-On-Sea, SS1 2AN, England