ANTEP EXPRESS LTD
Company number 11533154 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Haroon Ali Khan
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
- 2019-09-25
- Date of birth
- September 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 368-370, Ladypool Road, Birmingham, B12 8JY, England
Mr Shafqat Ali
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
- 2018-08-23
- Ceased on
- 2019-09-25
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 172, Charles Road, Birmingham, B10 9AD, United Kingdom
Mr Mohammed Munir
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
- 2018-08-23
- Ceased on
- 2019-09-25
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 172, Charles Road, Birmingham, B10 9AD, United Kingdom