CompaniesInTheUK

UK OVERNIGHT LTD

Company number 13615592 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Dr Mahbubur Rahman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-06-09
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Copthall House, Nelson Place, Newcastle, ST5 1EZ, England

Mr Tahir Malik

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2026-05-23
Ceased on
2026-05-23
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
10, Bertrand Way, London, SE28 8LL, England

Mr Mahbubur Rahman

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-06-09
Ceased on
2026-05-22
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
123 Moorland Raod, Moorland Road, Stoke-On-Trent, ST6 1JH, England

Mr Muhammad Imran

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
2021-09-10
Ceased on
2025-06-09
Date of birth
September 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
Radclyffe House Office 1, 66-68 Hagley Road, Birmingham, B16 8PF, England