ENGINEERING XPERTS HOLDING LTD

Company number 12806214 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nikola Zarko

Individual Active

Nature of control

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

Ms Emily Rose Biesmans

Individual Ceased

Nature of control

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

Mr Amir Chalaby

Individual Ceased

Nature of control

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

Mr Samson Kikaya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2020-08-11
Ceased on
2022-11-10
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Samson Kikaya, Caci House, Springvilla Park, Edgware, HA8 7EB, United Kingdom