ARCH FUTURES LTD

Company number 09522606 ·

Active

1 active / 4 ceased · persons with significant control

Zm-Arch Consulting Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-04-01
Correspondence address
Phoenix Studios, 253-255 Belgrace Gate, C/O Excel Company Solutions, Leicester, LE1 3HU, England
Legal form
Limited Company
Place registered
England
Registration number
09073882
Country registered
England

Mr Zuber Mulla

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-11-23
Ceased on
2023-04-01
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Phoenix Studios, C/O Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU, England

Miss Tasneem Banu Mulla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-01
Ceased on
2023-04-01
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Phoenix Studios, C/O Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU, England

Miss Tasneem Banu Mulla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-10
Ceased on
2018-05-17
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Phoenix Studios, C/O Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU, England

Mr Zuber Mulla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Ceased on
2017-02-10
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Imperial House, St. Nicholas Circle, C/O Excel Company Solutions Ltd, Leicester, LE1 4LF