CompaniesInTheUK

MULTIFLEX LIMITED

Company number 11535799 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Ahmed Ali

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
  • Has more than 75% of the voting rights as a trustee
Notified on
2023-03-07
Date of birth
January 1990
Nationality
German
Country of residence
England
Correspondence address
12, High Street, Clacton-On-Sea, CO15 1NR, England

Mr Daniel Jost

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-13
Date of birth
January 1989
Nationality
German
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Patrick Mercieca

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2022-10-12
Ceased on
2023-03-07
Date of birth
June 1979
Nationality
Maltese
Country of residence
England
Correspondence address
45, St. Marys Road, London, W5 5RG, England

Mr Moayad Munshid Nayyef

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2022-03-01
Ceased on
2022-10-12
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
45, St Marys Road, Ealing, W5 5RG, England

Mr Omar Bensalim Bouraika

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2021-10-20
Ceased on
2022-02-01
Date of birth
February 1996
Nationality
Spanish
Country of residence
England
Correspondence address
45, St Marys Road, Ealing, W5 5RG, England

Ms Roxana Paraschiv

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 member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-05
Ceased on
2021-10-20
Date of birth
July 1997
Nationality
Romanian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Jan Philip Arff

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-24
Ceased on
2020-08-13
Date of birth
November 1989
Nationality
German
Country of residence
Germany
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England