CompaniesInTheUK

THE GENIUS ESTABLISHMENT LTD

Company number 10763131 ·

Active

1 active / 5 ceased · persons with significant control

Mr Md Mehedi Hasan

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
  • Has significant influence or control as a member of a firm
Notified on
2023-06-28
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 3.13,, 50 Cambridge Road, Barking, London, IG11 8FG, England

Mr Fayshal Ahammed

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-21
Ceased on
2023-06-27
Date of birth
July 1987
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
5, White Church Passage, London, E1 7QU, England

Mrs Mst Morium Khatun

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-20
Ceased on
2020-10-21
Date of birth
December 1985
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
5, White Church Passage, London, E1 7QU, England

Mrs Kawser Lina Parvin

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-20
Ceased on
2020-10-20
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, White Church Passage, London, E1 7QU, England

Mrs Mst Morium Khatun

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-05
Ceased on
2020-10-20
Date of birth
December 1985
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
5, White Church Passage, London, E1 7QU, England

Waris Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-05-10
Ceased on
2020-06-05
Date of birth
February 1979
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
29 Harley Street, London, W1G 9QR, England