CompaniesInTheUK

EXON DIRECT LIMITED

Company number 12358031 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Syed Abdul Basit Shah

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
2024-03-12
Date of birth
January 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
170, Napier Road, Reading, RG1 8AG, England

Mr Alexandru-Marius Racovita

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
Notified on
2023-12-24
Ceased on
2024-03-12
Date of birth
August 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3a, Alfred Street, Reading, Berkshire, RG1 7LJ, United Kingdom

Mr Aamir Mehmood Dar

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
2020-09-11
Ceased on
2023-12-24
Date of birth
April 1974
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
3a, Alfred Street, Reading, Berkshire, RG1 7LJ, United Kingdom

Mr Andrei Chiper

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
2019-12-10
Ceased on
2020-09-11
Date of birth
August 1997
Nationality
Romanian
Country of residence
England
Correspondence address
3a, Alfred Street, Reading, Berkshire, RG1 7LJ, United Kingdom