TRANSAX NETWORKS LTD

Company number 11780954 ·

Active

2 active / 4 ceased · persons with significant control

Mr Muhammad Saqlain Sajid

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-01
Date of birth
October 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
Office 4982 321-323, High Road,Chadwell Heath, Essex, United Kingdom

Mr Brian Mcgowan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-18
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
Office 4982 321-323, High Road,Chadwell Heath, Essex, United Kingdom

Mr Adeir Johnson Mohammed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-18
Ceased on
2023-08-18
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Flat F 14, Stukeley Street, London, WC2B 5LQ, England

Mr Thomas Walsh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-01
Ceased on
2023-08-17
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
9, Cromwell Avenue, Stockport, SK5 6GA, England

Mr Ahamed Sanaam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2022-01-01
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England

Mr Safiqul Basher

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
2019-01-22
Ceased on
2020-02-01
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tiffin, New Road, Macclesfield, SK10 4DG, United Kingdom