CompaniesInTheUK

CBD BUSINESS LIMITED

Company number 11624778 ·

Active

2 active / 1 ceased · persons with significant control

Dr Zulfiqar Khan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns more than 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
Notified on
2022-11-17
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Octagenix Limited, Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England

Miss Anna Prokofjeva

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-10-21
Date of birth
February 1976
Nationality
Latvian
Country of residence
England
Correspondence address
Octagenix Limited, Teulon Wing, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England

Mr Zulfiqar Ali Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-16
Ceased on
2022-10-20
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
18 Queensbury Road, Wembley, HA0 1LR, England