UK OILS LTD

Company number 11515453 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mohammad Azeem Din Bibi

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
  • 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
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2022-03-28
Date of birth
January 1967
Nationality
Spanish
Country of residence
England
Correspondence address
40a, Waterbeach Road, Slough, SL1 3LB, England

Mr Ijaz Ahmed Khan

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
Notified on
2019-12-01
Ceased on
2020-07-05
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Beresford Avenue, Slough, SL2 5LE, United Kingdom

Mr Ijaz Ahmed Khan

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
Notified on
2019-02-19
Ceased on
2022-03-28
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Beresford Avenue, Slough, SL2 5LE, United Kingdom

Miss Shafreen Khan

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
2018-08-14
Ceased on
2019-12-01
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
60, Beresford Avenue, Slough, SL2 5LE, United Kingdom