CompaniesInTheUK

EURO CUSTOMS LTD

Company number 11428127 ·

Dissolved

0 active / 4 ceased · persons with significant control

Mr Simon Maughan

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
2020-02-03
Ceased on
2020-07-21
Date of birth
January 1988
Nationality
Irish
Country of residence
England
Correspondence address
83-95, Hainault Road, Collier Row, Romford, RM5 3AH, England

Mr Ismail Ugradar

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-05-05
Ceased on
2020-02-03
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
83-95, Hainault Road, Collier Row, Romford, RM5 3AH, England

Mr Minhaz 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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-09-20
Ceased on
2019-05-05
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
83-95, Hainault Road, Collier Row, Romford, RM5 3AH, England

Mr Mohammed Subhaan Afzal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-06-22
Ceased on
2018-09-19
Date of birth
October 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Norwich Road, London, E7 9JJ, United Kingdom