CompaniesInTheUK

TRENZI LTD

Company number 09403462 ·

Active

3 active / 5 ceased · persons with significant control

Mr Naveed Iqbal Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-10
Date of birth
January 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
249, Cann Hall Road, Leytonstone, London, E11 3NL

Mr Naveed Iqbal Khan

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 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
2019-11-21
Date of birth
January 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
249, Cann Hall Road, Leytonstone, London, E11 3NL

Statement

Active

The company has identified a person with significant control but the details are not confirmed.

Mr Ali Mirza

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-10
Ceased on
2023-10-30
Date of birth
March 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
249, Cann Hall Road, Leytonstone, London, E11 3NL

Mr Ata Khalid

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-07
Ceased on
2024-03-10
Date of birth
October 1971
Nationality
Pakistani
Country of residence
England
Correspondence address
249, Cann Hall Road, Leytonstone, London, E11 3NL

Mr Naveed Khan

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-06
Ceased on
2023-08-06
Date of birth
October 1971
Nationality
Pakistani
Country of residence
England
Correspondence address
249, Cann Hall Road, Leytonstone, London, E11 3NL

Mr Naveed Iqbal Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-01
Ceased on
2023-08-02
Date of birth
January 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
249, Cann Hall Road, London, E11 3NL, England

Mr Tahir Hanif

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-04
Ceased on
2019-02-28
Date of birth
October 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
249, Cann Hall Road, Leytonstone, London, E11 3NL