CompaniesInTheUK

EXCHANGE POINT LIMITED

Company number 10676301 ·

Active

1 active / 2 ceased · persons with significant control

Mr Khuram Ashraf

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
2017-12-01
Date of birth
August 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
3, Botwell Lane, Hayes, Middlesex, UB3 2AB, United Kingdom

Mr Muhammad Aamir

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
2017-11-07
Ceased on
2019-02-15
Date of birth
December 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
3, Botwell Lane, Hayes, Middlesex, UB3 2AB, United Kingdom

Mr Khurram Ashraf

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
2017-03-17
Ceased on
2017-11-07
Date of birth
August 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
3, Botwell Lane, Hayes, Middlesex, UB3 2AB, United Kingdom