AUZ3 LTD
Company number 14785866 · Monitor this company
2 active / 4 ceased · persons with significant control
Dr Sheheryar Naseer Raja
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
- 2024-10-11
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55 Endeavour Way, Colchester, CO4 5PL, United Kingdom
Mr Muhammad Adeel Iqbal
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
- 2023-04-06
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 161, Halstead Road, Stanway, Colchester, CO3 0JT, England
Mr Zahid Waheed
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- 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
- 2023-12-12
- Ceased on
- 2024-10-11
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 161, Halstead Road, Stanway, Colchester, CO3 0JT, England
Mr Zahid Waheed
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-10-04
- Ceased on
- 2023-10-05
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 38, Avondene Drive, Colchester, CO4 6DB, England
Dr Muhammad Umer Khayyam Sayyed
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
- Notified on
- 2023-04-06
- Ceased on
- 2023-09-01
- Date of birth
- April 1982
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 3, Mistley Road, Colchester, CO4 6BY, England
Dr Waheed Zahid
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
- Notified on
- 2023-04-06
- Ceased on
- 2023-10-01
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38, Avondene Drive, Colchester, CO4 6DB, England