AQEES COMMUNICATION LTD

Company number 08803173 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Jaroslav Holub

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-04-18
Date of birth
September 1981
Nationality
Slovak
Country of residence
England
Correspondence address
9, Farmway, Dagenham, RM8 2SS, England

Mr Ahmed Naveed

Individual Ceased

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
2019-12-19
Ceased on
2020-10-03
Date of birth
November 1968
Nationality
Pakistani
Country of residence
England
Correspondence address
659a, High Road, Ilford, IG3 8RA, England

Miss Kosar Imbreen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-01
Ceased on
2019-12-19
Date of birth
March 1987
Nationality
Norwegian
Country of residence
England
Correspondence address
659a, High Road, Ilford, IG3 8RA, England

Mr Ahsan Ali Malik

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
2016-12-12
Ceased on
2017-06-01
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
735, High Road, Ilford, IG3 8RL, England