CompaniesInTheUK

UGP100 LIMITED

Company number 12075443 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Hafiz Yasir Ayyub

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
Notified on
2020-10-01
Date of birth
October 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Cobblers Cottage, 120 High Street, Bletchingley, Redhill, RH1 4PA, England

Irfan Mohammed Anwar

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
2019-12-27
Ceased on
2020-08-31
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 62, Brittany Point, Lollard Street, London, SE11 6UJ, England

Hafiz Yasir Ayyub

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
2019-12-27
Ceased on
2019-12-27
Date of birth
October 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
Cobblers Cottage, 120 High Street, Bletchingley , Redhill, RH1 4PA, England

Christian Ionel Dutu

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
2019-12-25
Ceased on
2019-12-27
Date of birth
July 1981
Nationality
Romanian
Country of residence
England
Correspondence address
2, Deans Way, Edgware, HA8 9NL, England

Henry Stark

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
2019-06-28
Ceased on
2019-12-25
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Deans Way, Edgware, HA8 9NL, England