CompaniesInTheUK

KHAANZ XPRESS LTD

Company number 11486998 ·

Active

2 active / 1 ceased · persons with significant control

Mr Shoaib Arab

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-11
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
133d, Ilford Lane, Ilford, London, IG1 2RP

Mr Shoaib Arab

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
2018-07-27
Date of birth
January 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
133d, Ilford Lane, London, IG1 2RP, United Kingdom

Miss Terresa Da-Silva Mona

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-11
Ceased on
2020-02-11
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
133d, Ilford Lane, Ilford, London, IG1 2RP