ARLITECH SOLUTIONS LTD

Company number 13155682 ·

Active

1 active / 4 ceased · persons with significant control

Ms Karina Jildize

Individual Active

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
2023-09-21
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
33 Fairweather House, Kentfield Street, London, IG11 0ZB, England

Ms Samira Aliyeva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-01
Ceased on
2023-09-21
Date of birth
February 1980
Nationality
Azerbaijani
Country of residence
Azerbaijan
Correspondence address
15a, Newcourt Street, London, NW8 7AA, England

Ms Farah Aghayeva

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-12-01
Ceased on
2023-06-01
Date of birth
January 2002
Nationality
Azerbaijani
Country of residence
England
Correspondence address
18, Cresswell Gardens, Flat 18, London, SW5 0BQ, England

Ms Samira Aliyeva

Individual Ceased

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
2021-01-25
Ceased on
2021-11-30
Date of birth
February 1980
Nationality
Azerbaijani
Country of residence
Azerbaijan
Correspondence address
92, S.Vurgun Street, Apt.25, Baku, AZ1022, Azerbaijan

Ms Karina Jildize

Individual Ceased

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
2021-01-25
Ceased on
2021-11-30
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
15a, Newcourt Street, London, NW8 7AA, England