CompaniesInTheUK

COZFX LIMITED

Company number 07379684 ·

Dissolved

1 active / 10 ceased · persons with significant control

Mr Ameerul Afiq Bin Abdul Hadi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-11
Date of birth
June 1997
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
No.18 Jalan Tijani 2/B, Taman Tijani Ukay Perdana, Ampang, Selangor, 68000, Malaysia

Mr Ameerul Afiq Bin Abdul Hadi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-11
Ceased on
2023-01-11
Date of birth
May 1997
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
No.18 Jalan Tijani 2/B, Taman Tijani Ukay Perdana, Ampang, Selangor, 68000, Malaysia

Mr Bin Hasni Adam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-19
Ceased on
2023-01-11
Date of birth
August 1996
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Floor 1, Office 25,, 22 Market Square,, London, E14 6BU, United Kingdom

Chun-Yen Tsao

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-24
Ceased on
2022-01-19
Date of birth
April 1988
Nationality
Chinese
Country of residence
China
Correspondence address
Unit G25 Waterfront Studios, 1 Dock Roadr, London, E16 1AH, United Kingdom

Mr Alexandre Pedro Merlin De Lusignan Fan-Moniz

Individual Ceased

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
2019-09-12
Ceased on
2019-09-24
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
No.176, Chestenter Road, Cambridge, England, DT9 6NX, United Kingdom

Siew Pun Chook

Individual Ceased

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
2019-06-13
Ceased on
2019-09-12
Date of birth
September 1987
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, England

Mr Yun Cheng He

Individual Ceased

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
2019-06-11
Ceased on
2019-06-13
Date of birth
May 1982
Nationality
Chinese
Country of residence
China
Correspondence address
The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, England

Yun Cheng He

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-14
Ceased on
2019-01-31
Date of birth
May 1982
Nationality
Chinese
Country of residence
China
Correspondence address
5b-2103, Sand Park, Sentosa, Xixiang Baoan, Shenzhen, China

Siew Pun Chook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-12
Ceased on
2019-06-11
Date of birth
September 1987
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
D-4-6 Ketumbar Heights, Jalan 6/95, Taman Cheras Utama, Kuala Lumpur, Malaysia

Guo Hui Huang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-12
Ceased on
2019-01-31
Date of birth
October 1984
Nationality
Chinese
Country of residence
China
Correspondence address
The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom

Ross William Lawson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2019-01-31
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Chesterfield Close, Rainham, Gillingham, Kent, United Kingdom