XECOFY LTD
Company number 10945932 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Naveed Anis Khawaja
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-03-25
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
Mrs Maliha Naveed
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-05-03
- Ceased on
- 2019-06-05
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Chalkdell Fields, St Albans, AL4 9NA, England
Mrs Maliha Naveed
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-05-03
- Ceased on
- 2018-06-04
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Chalkdell Fields, St Albans, AL4 9NA, England
Mr Ali Hasnain Shah
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-05
- Ceased on
- 2018-01-31
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England