SEMPHOS LTD

Company number 12029204 ·

Active

2 active / 2 ceased · persons with significant control

Mr Rizwan Hamid Randhawa

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
Notified on
2025-10-31
Date of birth
November 1983
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
18, Nafferton Place, Newcastle Upon Tyne, NE5 2QR, England

Mr Inzamam Hamid Randhawa

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
Notified on
2021-07-19
Date of birth
July 1992
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Upper Flat 40, Wingrove Road, Newcastle Upon Tyne, NE4 9BQ, England

Mrs Maria Rizwan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-21
Ceased on
2025-10-31
Date of birth
December 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 6501, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

Mrs. Maria Rizwan

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
2019-06-03
Ceased on
2021-07-19
Date of birth
December 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
59, Royal Crescent, Newcastle Upon Tyne, NE4 9TQ, England