TERRANEX LIMITED
Company number 15299732 · Monitor this company
2 active / 2 ceased · persons with significant control
Sikander Ali Khan
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-11-14
- Date of birth
- September 1996
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Flat B, 7 Balmoral Road, Fairfield, Liverpool, L6 8NB, England
Mahwish Ajmal Paracha
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
- 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
- 2024-04-11
- Date of birth
- January 1984
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- H # 1205, Contonment Hospital Road, Teh & Distt Nowshera, Nowshera Cantt, 24100, Pakistan
Mr Sikander Ali Khan
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
- 2023-12-10
- Ceased on
- 2024-04-25
- Date of birth
- September 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 37, Robins Way, Hatfield, Hertfordshire, AL10 9QQ, England
Mr Majid Khan
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
- 2023-11-21
- Ceased on
- 2023-12-20
- Date of birth
- February 1994
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 124, City Road, London, EC1V 2NX, United Kingdom