ELECT TRONEX LIMITED

Company number 11704150 ·

Active

1 active / 3 ceased · persons with significant control

Mr Kai Noah

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-18
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
30, Market Square, The Pavilion Shopping Centre, Uxbridge, UB8 1LN, England

Mr Kai Noah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-20
Ceased on
2020-10-07
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
30, Market Square, The Pavilion Shopping Centre, Uxbridge, UB8 1LN, England

Mr Malyar 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
2018-12-03
Ceased on
2020-03-20
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
30, Market Square, The Pavilion Shopping Centre, Uxbridge, UB8 1LN, England

Mr Naveed 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
2018-11-29
Ceased on
2018-12-03
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
30 Market Square, 18 Chequers Square, Uxbridge, UB8 1LN, United Kingdom