CompaniesInTheUK

HEPHZI SERVICES LTD

Company number 08684335 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Ms Ajibola Agbeke Olugbemi

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
2022-09-01
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
8 Parish Court, 1 Church Place, Walsall, WS3 3HQ, England

Mr Tajudeen Abiodun Abdul

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
2022-01-05
Date of birth
February 1970
Nationality
Nigerian
Country of residence
England
Correspondence address
69, Eagleworks Drive, Walsall, WS3 1BF, England

Ms Ajibola Agbeke Olugbemi

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
2020-09-20
Ceased on
2022-01-05
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
69, Eagleworks Drive, Walsall, WS3 1BF, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Ajibola Agbeke Olugbemi

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
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2020-07-01
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
69, Eagleworks Drive, Walsall, WS3 1BF, England