BINEMAX LTD
Company number 14072713 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Suffyan Ahmed
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
- Notified on
- 2023-01-20
- Date of birth
- October 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 286, Queens Road, Halifax, HX1 4NJ, England
Mr Jamie Gordon
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
- 2022-04-27
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Victory Gardens, Stillington, Stockton-On-Tees, TS21 1FN, United Kingdom
Mr Aman Gerwal
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-10-23
- Ceased on
- 2022-10-23
- Date of birth
- February 1983
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 286, Queens Road, Halifax, HX1 4NJ, England
Mr Mirza Rafiq
Nature of control
- Has significant influence or control
- Notified on
- 2022-06-18
- Ceased on
- 2022-10-21
- Date of birth
- August 1988
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 286, Queens Road, Halifax, HX1 4NJ, England