XE POS LTD
Company number 09229843 · Monitor this company
1 active / 5 ceased · persons with significant control
Mrs Farat Kausar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-01
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26 The Exchange, Haslucks Green Road, Shirley, Solihull, B90 2EL, England
Mr Mohsen Ashrafi Kheirabadi
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-01
- Ceased on
- 2019-03-04
- Date of birth
- September 1979
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 1301, Stratford Road, Hall Green, Birmingham, B28 9HH
Farat Kausar
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
- Notified on
- 2017-04-27
- Ceased on
- 2017-06-12
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1301, Stratford Road, Hall Green, Birmingham, B28 9HH
Mrs Farat Rashid
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
- Notified on
- 2017-04-24
- Ceased on
- 2017-04-27
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1301, Stratford Road, Hall Green, Birmingham, B28 9HH
Mr Sanath Ali
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-09-01
- Ceased on
- 2016-09-19
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1301, Stratford Road, Hall Green, Birmingham, B28 9HH
Mr Amir Choudary Rashid
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
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-28
- Date of birth
- October 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1301, Stratford Road, Hall Green, Birmingham, B28 9HH