SAMCOEU LTD

Company number 13698591 ·

Active

2 active / 1 ceased · persons with significant control

Amjad Ali

Legal person Active

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-01
Correspondence address
Mohallah Roghani, Sawaldher Tehsil Katlang District, Mardan, 23200, Pakistan
Legal form
Gov. Uk

Mr Amjad Ali

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
2021-10-22
Date of birth
April 1990
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Unit 3 G79, Premier House, Rolfe Street,, Smethwick, West Midlands,, B66 2AA, United Kingdom

Ms Samia Malak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-15
Ceased on
2023-04-01
Date of birth
October 1998
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Moh Roghani, Sawaldher, Teh Katlang, Distt Mardan, 23200, Pakistan