EARNEX LTD
Company number 08678699 · Monitor this company
0 active / 5 ceased · persons with significant control
Mr Abaidullah Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-19
- Ceased on
- 2020-07-07
- Date of birth
- June 2020
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Correspondence address
- 20-22, Wenlock Road, London, England
Mr Harry Choon Lum Cho
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-14
- Ceased on
- 2020-06-19
- Date of birth
- August 1991
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Battle House, 1 East Barnet Road, Barnet, EN4 8RR, England
Mr Eng Huat Lee
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-03-09
- Ceased on
- 2018-12-14
- Date of birth
- March 1967
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Papillon Desahill Condominium, 21japan Morib, Taman Desa, Kuala Lumpur, 58100, Malaysia
Mr Eng Huat Lee
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
- 2018-03-09
- Ceased on
- 2018-03-09
- Date of birth
- March 1967
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Papillon Desahill. Condominium, 21 Jalan Morib, Ttaman Desa, 58100, Malaysia
Statement
The company has identified a person with significant control but the details are not confirmed.