ENGINEERING XPERTS HOLDING LTD

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Who controls this company?

Mr Nikola Zarko

Correspondence address
Hope Street, Xchange, C/O Office 516, Sunderland, England, SR1 3QD
Date of birth
October 1982
Notified on
2023-12-14
Nationality
German
Country of residence
Malta
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Samson Kikaya

HISTORIC INFORMATION
Ceased on
2022-11-10
Correspondence address
Samson Kikaya, Caci House, Springvilla Park, Edgware, United Kingdom, HA8 7EB
Date of birth
April 1983
Notified on
2020-08-11
Nationality
British
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Ms Emily Rose Biesmans

HISTORIC INFORMATION
Ceased on
2023-12-14
Correspondence address
111, 297-303 Watling Avenue, Edgware Road, London, England, NW9 6NB
Date of birth
February 1991
Notified on
2022-11-10
Nationality
British
Country of residence
Malta
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Amir Chalaby

HISTORIC INFORMATION
Ceased on
2023-12-14
Correspondence address
111, 297-303 Watling Avenue, Edgware Road, London, England, NW9 6NB
Date of birth
January 1990
Notified on
2022-11-10
Nationality
Norwegian
Country of residence
Malta
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
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