AUDIT XPRT LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with AUDIT XPRT LIMITED

Persons Of Significant Control Statement was made on
2018-09-07

Ideagen Plc

Correspondence address
One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Notified on
2021-10-15
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Companies House
Registration number
02805019
Nature of control
Owns more than 75% of the company's shares

Mr Nadeem Shakoor

HISTORIC INFORMATION
Ceased on
2017-04-15
Correspondence address
111, Headstone Road, Harrow, England, HA1 1PG
Date of birth
August 1968
Notified on
2016-04-15
Nationality
British
Country of residence
England
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 as a member of a firm
Has significant influence or control as a member of a firm

Dr. Bimal Roy Bhanu

HISTORIC INFORMATION
Ceased on
2018-09-07
Correspondence address
386, Buxton Road, Stockport, England, SK2 7BY
Date of birth
August 1967
Notified on
2017-04-15
Nationality
British
Country of residence
United Kingdom
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 as a member of a firm
Has significant influence or control as a member of a firm
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