CompaniesInTheUK

EDGE BPO LTD

Company number 09545586 ·

Dissolved

1 active / 11 ceased · persons with significant control

Mr Javed Akhtar Malik

Individual Active

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
2023-09-28
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
32a, Stoughton Road, Leicester, LE2 2EB, England

Mr Stefan Rotariu

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
2020-08-26
Ceased on
2023-09-28
Date of birth
August 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
56 Carr View Avenue, Doncaster, DN4 8AX, United Kingdom

Mr Alexandru Dimner

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
2020-05-14
Ceased on
2020-08-26
Date of birth
June 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
149 Elsenham Road, Grimsby, DN31 2QS, United Kingdom

Mr River Laweles

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
2020-04-01
Ceased on
2020-05-14
Date of birth
April 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 Delph Road, Blackburn, BB6 7HT, United Kingdom

Mr Jason Tapping

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
2019-11-12
Ceased on
2020-04-01
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
61 Mowbray Road, Fleetwood, FY7 7JJ, United Kingdom

Mr Muhammad Israil Khan

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
2019-06-17
Ceased on
2019-11-12
Date of birth
October 1998
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
54 King Edward Road, Coventry, CV1 5BJ, United Kingdom

Mr Dumitru-Gean Lemnaru

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
2019-02-21
Ceased on
2019-06-17
Date of birth
September 1985
Nationality
Romanian
Country of residence
England
Correspondence address
7 Little John Road, Leicester, LE2 9BL, England

Mr Ryan Fraser

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
2018-09-04
Ceased on
2019-02-21
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Corbett Gate, Glasgow, G32 8LS, United Kingdom

Mr Josh Tuff Jashley

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
2018-05-24
Ceased on
2018-09-04
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Brathwell Road, Bentley, Doncaster, United Kingdom, DN5 0JS, United Kingdom

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-05-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Yusuf Polin

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
2017-10-16
Ceased on
2018-04-05
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 199, 14 Belvoir Street, Leicester, LE1 6AP, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-10-16
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom