AZMODA LTD

Company number 13146694 ·

Active

1 active / 1 ceased · persons with significant control

Mr Zain Ul-Abedin Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-20
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 15 Wellington Street, Wellington Street, Alverthorpe, Wakefield, WF2 9AA, England

Mr Adnan Tariq Hussain

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
2021-01-20
Ceased on
2023-01-18
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8 Bell Vue Industrial Park, Unit 8 Bell Vue Industrial Park Elm Tree Street, Wakefield, WF1 5EQ, England