OMEX TECHNOLOGIES LTD
Company number 12602072 · Monitor this company
3 active / 2 ceased · persons with significant control
Rashid Awan
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 as a member of a firm
- Notified on
- 2023-05-01
- Correspondence address
- 7, St. Ebbes Lane, Buckingham, MK18 1XZ, England
- Legal form
- Director
Mr Rashid Awan
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
- 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
- 2023-05-01
- Date of birth
- August 1979
- Nationality
- British,Pakistani
- Country of residence
- England
- Correspondence address
- 7, St. Ebbes Lane, Buckingham, MK18 1XZ, England
Mr Irfan Ali
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
- 2020-05-14
- Date of birth
- January 1982
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 48, Lingfield Court, Great Barr, B43 5BL, United Kingdom
Mr Muhammad Asim Kaleem
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-08-09
- Ceased on
- 2023-05-06
- Date of birth
- June 1979
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- C89, Block-8, Gulshan E Iqbal, Karachi, Sindh, Pakistan
Mr Imran Saeed
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-08-01
- Ceased on
- 2023-05-01
- Date of birth
- June 1974
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- C89, Block-8, Gulshan E Iqbal, Karachi, Sindh, Pakistan