CompaniesInTheUK

QUERIX (UK) LIMITED

Company number 02984439 ·

Active

1 active / 7 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Ali Pasha Afshar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-21
Ceased on
2020-08-21
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tiffany, Hadrian Way, Chilworth, Southampton, SO16 7HX, England

Mr Amir Joseph Afshar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-21
Ceased on
2020-08-21
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tiffany, Hadrian Way, Chilworth, Southampton, SO16 7HX, England

Mr Mohammad Mehdi Afshar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-21
Ceased on
2020-08-21
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tiffany, Hadrian Way, Chilworth, Southampton, SO16 7HX, England

Ahmad Tea Investment Fz-Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-21
Ceased on
2020-08-21
Correspondence address
Rakez Business Zone, Rakez Business Zone, Al Nakheel Area, Al Nakheel Area , PO BOX 10055, Ras Al Khaimah, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Government Of Ras Al Khaimah
Registration number
0000004029252
Country registered
Government Of Ras Al Khaimah

Mrs Parvin Afshar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-21
Ceased on
2020-08-21
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tiffany, Hadrian Way, Chilworth, Southampton, SO16 7HX, England

Mr Ali Pasha Afshar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-28
Ceased on
2017-10-28
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
5 St Denys Road, Portswood, Southampton, Hampshire, SO17 2GN

Mr Amir Joseph Afshar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-26
Ceased on
2017-10-28
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
5 St Denys Road, Portswood, Southampton, Hampshire, SO17 2GN