CompaniesInTheUK

TOREX(UK) LIMITED

Company number 11221435 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Khalid Ibrahim Yusuf

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
  • 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
2020-09-21
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 10b, First Floor, Harwood Street, Blackburn, BB1 3BD, England

Mr Altaf Ibrahim Yusuf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-01
Ceased on
2020-09-21
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 10b, First Floor, Harwood Street, Blackburn, BB1 3BD, England

Mr Rafiq Ibrahim Yusuf

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
2018-02-23
Ceased on
2018-04-01
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 303b, Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, United Kingdom