CompaniesInTheUK

MAKSA LTD

Company number 08603228 ·

Active

1 active / 5 ceased · persons with significant control

Amzam Holdco Limited

Corporate entity 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
2025-05-06
Correspondence address
Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Legal form
Limited
Place registered
England & Wales
Registration number
15995930
Country registered
United Kingdom

Safeena Amin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-06
Ceased on
2024-10-14
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
83, Lincoln Road, Peterborough, PE1 2SH, England

Mr Iftikhar Ahmed Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-25
Ceased on
2019-12-11
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Systeq House, 1st Floor, Newark Road, Peterborough, Cambridgeshire, PE1 5YD, England

Mr Xiaoxi Jiang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-12
Ceased on
2019-09-25
Date of birth
January 1973
Nationality
Chinese
Country of residence
China
Correspondence address
Systeq House, 1st Floor, Newark Road, Peterborough, Cambridgeshire, PE1 5YD, England

Mr Majid Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-12
Ceased on
2025-05-06
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
83, Lincoln Road, Peterborough, PE1 2SH, England

Mr Amjad Ali

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-10
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
6, Blenheim Court, Peppercorn Close, Peterborough, Cambs, PE1 2DU