CompaniesInTheUK

EXIMESTATE LTD

Company number 16211583 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mohammed Junaid Khan

Individual Active

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
2026-03-17
Date of birth
March 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 20, Spring Street, Bolton, BL3 6EH, England

Mr Waseem Abbas Shah

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
2025-01-27
Ceased on
2026-03-17
Date of birth
February 1985
Nationality
Pakistani
Country of residence
Ireland
Correspondence address
20, Wenlock Road, London, N1 7GU, England