CompaniesInTheUK

MAXXEXPERT LTD

Company number 11055516 ·

Active

1 active / 1 ceased · persons with significant control

Mr Csaba Balogh

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 as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-09
Date of birth
January 1980
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
438, Aureole Walk, Newmarket, Suffolk, CB8 7BB, England

Mr Csaba Balogh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-12-09
Ceased on
2018-08-01
Date of birth
January 1980
Nationality
Hungarian
Country of residence
England
Correspondence address
438, Aureole Walk, Newmarket, Suffolk, CB8 7BB