CompaniesInTheUK

UNIVEX GROUP LTD

Company number 15129642 ·

Active

2 active / 2 ceased · persons with significant control

Mr Muhammad Zeeshan Aslam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2024-08-29
Date of birth
August 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP, England

Miss Niloufar Jamili

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
Notified on
2023-09-11
Date of birth
June 2004
Nationality
Afghan
Country of residence
England
Correspondence address
118a, Graham Road, Southampton, SO14 0AZ, England

Miss Niloufar Jamili

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-15
Ceased on
2024-08-29
Date of birth
June 2004
Nationality
Afghan
Country of residence
England
Correspondence address
118a, Graham Road, Southampton, SO14 0AZ, England

Mr Muhammad Zeeshan Aslam

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-06-22
Ceased on
2024-08-14
Date of birth
August 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
118a, Graham Road, Southampton, SO14 0AZ, England