HYPERNEXTECH LIMITED

Company number 15887022 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Bisma Rehman

Individual Active

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
Notified on
2026-06-06
Date of birth
September 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 5, 658, Great West Road, Isleworth, TW7 4PU, England

Mr Muhammad Taha Malik

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
Notified on
2025-02-20
Ceased on
2026-06-30
Date of birth
February 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 5, 658, Great West Road, Isleworth, TW7 4PU, England

Mr Syed Muhammad Sabih 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
2024-08-08
Ceased on
2025-02-20
Date of birth
October 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
76, Jersey Road, Hounslow, TW5 0TX, England