NOIZ GROUP LTD

Company number 13266943 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr Isaac Newton

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: 2026-01-20
Date of birth: November 1991
Nationality: British
Country of residence: England
Correspondence address: 1029a-1029c, Finchley Road, London, NW11 7ES, England

Mr Mohammed Azizus Samad

Individual Active

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: 2022-01-25
Date of birth: June 1957
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 1029, Finchley Road, London, NW11 7ES, England

Mr Shahnawaz Chawdhury

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: 2025-09-28
Ceased on: 2026-01-20
Date of birth: June 1994
Nationality: British
Country of residence: England
Correspondence address: 1029a-1029c, Finchley Road, London, NW11 7ES, England

Mrs Hasmik Avalyan

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: 2022-01-25
Ceased on: 2025-09-28
Date of birth: May 1972
Nationality: British
Country of residence: England
Correspondence address: 1029, Finchley Road, London, NW11 7ES, England

Khaleda Begum

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: 2022-01-25
Ceased on: 2025-09-28
Date of birth: July 1975
Nationality: British
Country of residence: England
Correspondence address: 1029a-1029c, Finchley Road, London, NW11 7ES, England

Mrs Annemarie Winter Newton

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: 2021-12-01
Ceased on: 2022-01-25
Date of birth: May 1991
Nationality: German
Country of residence: England
Correspondence address: 1029a-1029c, Finchley Road, London, NW11 7ES, England

Mr Isaac Newton

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: 2021-03-15
Ceased on: 2021-12-01
Date of birth: November 1991
Nationality: British
Country of residence: England
Correspondence address: 1029a-1029c, Finchley Road, London, NW11 7ES, England

Mr Shahnawaz Chawdhury

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: 2021-03-15
Ceased on: 2022-01-25
Date of birth: June 1994
Nationality: British
Country of residence: England
Correspondence address: 1029a-1029c, Finchley Road, London, NW11 7ES, England