CompaniesInTheUK

PAKWHEELS LTD

Company number 12247663 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Marcos Rogerio Martins Faria

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 member of a firm
  • 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
2023-02-13
Date of birth
May 1989
Nationality
Brazilian
Country of residence
England
Correspondence address
Flat 35a, Duke Street, Chelmsford, CM1 1HY, England

Mr Diogo Teodosio Lourenco

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 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
2022-12-15
Ceased on
2023-02-13
Date of birth
August 2001
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 35a, Duke Street, Chelmsford, CM1 1HY, England

Mr Muhammad Waqas Asaad

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
  • 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
2021-09-18
Ceased on
2022-12-15
Date of birth
May 1982
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
10, Ashcroft Close, Batley, WF17 7DP, England

Mrs Rabia Shahzad

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
2019-10-07
Ceased on
2021-09-18
Date of birth
September 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
110, Maybury Road, Woking, GU21 5JL, England