AJ EXPORTING LTD

Company number 10334770 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Ashley King

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
2017-04-24
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
1st Floor Deneway House, 88 - 94 Darkes Lane, Mimms Hall Road, Potters Bar, Herts, EN6 1AQ, United Kingdom

Ms Juste Genyte

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
2019-08-20
Ceased on
2022-07-01
Date of birth
March 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
1st Floor Deneway House, 88 - 94 Darkes Lane, Mimms Hall Road, Potters Bar, Herts, EN6 1AQ, United Kingdom

Mr Arash Pourmohajer

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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-18
Ceased on
2017-04-24
Date of birth
February 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England