CompaniesInTheUK

REXEN LIMITED

Company number 12083665 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Hammad Shabbir

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
2023-04-01
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penn Fell, Kingswood Road, Penn, HP10 8JL, United Kingdom

Mr Soner Kanal

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-01
Ceased on
2023-04-01
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
153, Alexandra Gardens, Knaphill, GU21 2DL, England

Mr. Soner Kanal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-05-01
Ceased on
2020-09-03
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
77, Marlowes, Hemel Hempstead, HP1 1LF, England

Mr Nevid Ahmed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-05-01
Ceased on
2020-09-03
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
77, Marlowes, Hemel Hempstead, HP1 1LF, England

Mr Waqar Ahmed

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
2019-07-03
Ceased on
2020-05-01
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
77, Marlowes, Hemel Hempstead, HP1 1LF, England

Mr Hammad Shabbir

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
2019-07-03
Ceased on
2020-05-01
Date of birth
September 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
77, Marlowes, Hemel Hempstead, HP1 1LF, England