REEXON UK LTD

Company number 09954018 · Monitor this company

Liquidation

3 active / 9 ceased · persons with significant control

Mr Daljit Singh

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: 2022-02-01
Date of birth: December 2000
Nationality: Indian
Country of residence: England
Correspondence address: 774a, Uxbridge Road, Hayes, UB4 0RS, England

Mr Imran Nazir

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: 2021-06-17
Date of birth: July 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 424, Katherine Road, London, E7 8NP, England

Mr Muhammad Usman

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: 2019-03-01
Date of birth: September 1989
Nationality: British
Country of residence: England
Correspondence address: 437c, Unit A, Katherine Road, London, E7 8LS, England

Miss Nina-Maria Bataru

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: 2022-01-10
Ceased on: 2022-01-10
Date of birth: August 1998
Nationality: Romanian
Country of residence: England
Correspondence address: First Floor Flat 65, Victoria Avenue, London, E6 1EX, England

Mr Danut-Viorel Barbu

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: 2022-01-10
Ceased on: 2022-01-10
Date of birth: August 1996
Nationality: Romanian
Country of residence: England
Correspondence address: 29a, Lloyd Road, London, E6 2HR, England

Mrs Simona Bataru

Individual Ceased

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 as a member of a firm

Notified on: 2022-01-09
Ceased on: 2022-02-01
Date of birth: July 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 437c Unit A, Katherine Road, London, E7 8LS, England

Mrs Simona Bataru

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: 2021-06-18
Ceased on: 2021-06-18
Date of birth: August 1987
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 473c Unit A, Katherine Road, London, E7 8LS, England

Miss Simona Bataru,

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: 2021-06-18
Ceased on: 2022-01-10
Date of birth: July 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 437c Unit A, Katherine Road, London, E7 8LS, England

Miss Simona Bataru,

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: 2020-07-19
Ceased on: 2021-06-17
Date of birth: July 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 437c Unit A, Katherine Road, London, E7 8LS, England

Mr Muhammad Usman

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: 2019-03-01
Ceased on: 2019-03-01
Date of birth: September 1989
Nationality: British
Country of residence: England
Correspondence address: First Floor Flat, 65 Victoria Avenue, London, E6 1EX, England

Miss Nina-Maria Bataru

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: 2019-03-01
Ceased on: 2019-03-01
Date of birth: August 1998
Nationality: Romanian
Country of residence: England
Correspondence address: First Floor Flat, 65 Victoria Avenue, London, E6 1EX, England

Mr Mohammad Imran

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

Notified on: 2016-04-06
Ceased on: 2019-03-01
Date of birth: April 1961
Nationality: Portuguese
Country of residence: England
Correspondence address: First Floor Flat, 65 Victoria Avenue, London, E6 1EX, England