CompaniesInTheUK

ALLEXILE LTD

Company number 11055139 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Akm Mahamudur Rahman

Individual Active

Nature of control

  • 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
2021-02-01
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Eltton House Flat 60, Candy Street, London, E3 2LJ, England

Mr Abishek Vimala Raju

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
  • 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
2020-10-13
Date of birth
December 1987
Nationality
Indian
Country of residence
England
Correspondence address
Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, England

Mr Kiroubanidy Loganadin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-28
Ceased on
2020-10-13
Date of birth
December 1983
Nationality
Indian
Country of residence
England
Correspondence address
Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, England

Mrs Mohana Subbarayan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-09
Ceased on
2020-07-28
Date of birth
June 1993
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, England