CompaniesInTheUK

IMP & EXP LTD

Company number 13101097 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Ali Abdulrahman

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-10-18
Date of birth
May 1977
Nationality
Iraqi
Country of residence
England
Correspondence address
69, Cricklewood Broadway, London, NW2 3JR, England

Mr Arshad Kathem Mohammed Saeed

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
2020-12-29
Ceased on
2024-10-18
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
67, Cricklewood Broadway, London, NW2 3JR, England