CompaniesInTheUK

FAXFLEET LTD

Company number 09767413 ·

Active

2 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr David Clements

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
2020-09-16
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Brambling Way, Leicester, LE2 5PA, United Kingdom

Miss Inga Augsne

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
2021-03-02
Ceased on
2024-03-15
Date of birth
December 1974
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
12 Ribble Avenue, Oadby, Leicester, LE2 4NZ, United Kingdom

Mr Michal Nagaj

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
2020-06-10
Ceased on
2020-09-16
Date of birth
August 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Ground Floor 64, Spring Grove Road, Hounslow, TW3 4BN, United Kingdom

Mr Richard Lovell

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
2019-09-10
Ceased on
2020-06-10
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Studios Road, Shepperton, TW17 0QP, United Kingdom

Mr Alexandru-Ionut Raduta

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
2019-04-08
Ceased on
2019-09-10
Date of birth
July 2000
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
759a Harrow Road, Wembley, HA0 2LW, United Kingdom

Mr Fredy Francisco Fernandes

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
2017-12-15
Ceased on
2019-04-08
Date of birth
January 1963
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
6 Lynchen Close, Hounslow, TW5 9QF, United Kingdom

Mr Dhruv Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-24
Ceased on
2017-12-15
Date of birth
May 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
100 Botwell Common Road, Hayes, UB3 1JD, England

Michal Mroz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
May 1980
Nationality
Polish
Country of residence
England
Correspondence address
100 Botwell Common Road, Hayes, UB3 1JD, England