CompaniesInTheUK

AMBIENTRACKS LTD

Company number 16178162 ·

Active

1 active / 3 ceased · persons with significant control

Mr Istiaq Sultan

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
2025-08-02
Date of birth
October 1996
Nationality
Bangladeshi
Country of residence
England
Correspondence address
61, Arundel Road, Coventry, CV3 5JT, England

Mr Md Shofiqur Rahman Ripu

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
Notified on
2025-06-15
Ceased on
2025-08-02
Date of birth
January 1997
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 18 Framlingham Court, Glandford Way, Chadwell Heath, Romford, RM6 4UR, England

Mr Md Mahafuzul Haque

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2025-04-22
Ceased on
2025-06-15
Date of birth
September 1993
Nationality
Bangladeshi
Country of residence
England
Correspondence address
79a, St. Antonys Road, London, E7 9QB, England

Mr Istiaq Sultan

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
2025-01-12
Ceased on
2025-06-15
Date of birth
October 1996
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 18 Framlingham Court, Glandford Way, Chadwell Heath, Romford, RM6 4UR, England