CompaniesInTheUK

AGILE TRANSFORMATION & PERFORMANCE LIMITED

Company number 13101353 ·

Active

2 active / 1 ceased · persons with significant control

Mr Aredin Xheza

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
2025-09-22
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
61, Kimbolton Close, London, SE12 0JH, United Kingdom

Mrs Fatmire Xheza

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
2025-09-22
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
61, Kimbolton Close, London, SE12 0JH, United Kingdom

Mr Pelivan Xheza

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
2020-12-29
Ceased on
2025-09-22
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
61, Kimbolton Close, London, SE12 0JH, England