CompaniesInTheUK

SD IMPEX UK LTD

Company number 13695680 ·

Active

1 active / 3 ceased · persons with significant control

Mr Shaharil Bin Izhar

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-20
Date of birth
April 1979
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
42 Prince's Square, Bayswater, London, W2 4AD, United Kingdom

Ms Noor Amy Binti Ismail

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
Notified on
2022-04-01
Ceased on
2022-09-16
Date of birth
January 1976
Nationality
Malaysian
Country of residence
England
Correspondence address
Flat 42, Chalbert Street, London, NW8 7BY, United Kingdom

Mr Wahid Bin Lasiman

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
2022-03-08
Ceased on
2025-04-10
Date of birth
March 1961
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit 1, Monks Pond Street, Northampton, NN1 2LF, United Kingdom

Mr Abang Muhammad Fahkrie Bin Abang Arbie

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
2021-10-21
Ceased on
2022-03-08
Date of birth
May 1993
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
42, Prince's Square, London, W2 4AD, United Kingdom