TECK XPERTZ LIMITED

Company number 14308362 · Monitor this company

Active

1 active / 4 ceased · persons with significant control

Mr Muhammad Zeeshan Aslam

Individual Active

Nature of control

Owns more than 75% of the company's shares
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: 2024-11-01
Date of birth: July 1989
Nationality: British
Country of residence: England
Correspondence address: 24, The Maltings, St. Albans, AL1 3HL, England

Mr Rehmat Ali

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
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: 2024-11-01
Ceased on: 2024-11-01
Date of birth: February 1987
Nationality: Pakistani
Country of residence: Wales
Correspondence address: 79, West Belvedere, Danbury, Chelmsford, CM3 4RF, England

Miss Natalie Ann Waskett

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-11-01
Ceased on: 2024-11-01
Date of birth: January 1987
Nationality: British
Country of residence: England
Correspondence address: 79, West Belvedere, Danbury, Chelmsford, CM3 4RF, England

Ms Natalie Ann Waskett

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: 2022-11-09
Ceased on: 2024-05-20
Date of birth: January 1987
Nationality: British
Country of residence: England
Correspondence address: 79, West Belvedere, Danbury, Chelmsford, CM3 4RF, England

Mr Muhammad Zeeshan Aslam

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-08-20
Ceased on: 2024-11-01
Date of birth: July 1989
Nationality: British
Country of residence: England
Correspondence address: 79, West Belvedere, Danbury, Chelmsford, CM3 4RF, England