RUBY IMPEX LIMITED

Company number 11266386 ·

Active

2 active / 2 ceased · persons with significant control

Mr Shafqat Malik

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
2023-03-13
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Office 2, Cityview Business Centre, 99, Long Street, Middleton, Manchester, M24 6UN, England

Ruby International

Corporate entity 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
2018-03-21
Correspondence address
P-6546-47 Javaid Park, Sheikhupura Road, Faisalabad, Pakistan
Legal form
Partnership
Place registered
Pakistan
Registration number
1137263
Country registered
Pakistan

Mr Shafqat Malik

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 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-03-21
Ceased on
2018-03-21
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
19, Clarke's Road, Hatfield, AL10 0HN, United Kingdom

Ruby International

Corporate entity 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
2018-03-21
Ceased on
2023-03-13
Correspondence address
P-6546-47 Javaid Park, Sheikhupura Road, Faisalabad, Pakistan
Legal form
Partnership
Place registered
Pakistan
Registration number
1137263
Country registered
Pakistan