NUCTA LTD
Company number 13708653 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Nawaz
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
- Notified on
- 2025-02-05
- Date of birth
- January 1981
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- House Number 101, F Block Model, Lahore, 54000, Pakistan
Mr Muhammad Itzaz Khalid
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-12-01
- Ceased on
- 2025-02-05
- Date of birth
- January 1995
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 133 A, Gulshan E Lahore, Lahore, 54000, Pakistan
Mr Muhammad Hakeem Ullah Qasim
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
- 2021-10-28
- Ceased on
- 2023-11-30
- Date of birth
- November 1994
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Office 1431, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom