VALPLEX LIMITED

Company number 14056239 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Zohaib Anwar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-23
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
6, Harrow Crescent, Romford, RM3 7AB, England

Mr Aqib Murad

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-23
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
142, Chatteris Avenue, Romford, RM3 8EU, England

Mr Indveer Singh Kataria

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
2022-04-20
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
Unit J2, Kemp Road, Dagenham, RM8 1SL, England

Mr Taukir Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-23
Ceased on
2023-01-15
Date of birth
August 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 613 Becket House, New Road, Brentwood, CM14 4GB, England