CompaniesInTheUK

XELGATA LTD

Company number 13638594 ·

Active

1 active / 4 ceased · persons with significant control

Mr Syed Wajahat Ali

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-04-15
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Goshawk Court, Ridding Lane, Greenford, UB6 0FL, England

Mr Zeeshan Ahmad

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-04-15
Ceased on
2024-09-02
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Goshawk Court, Ridding Lane, Greenford, UB6 0FL, England

Mr Zeeshan Ahmad

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-04-14
Ceased on
2024-04-14
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Goshawk Court, Ridding Lane, Greenford, UB6 0FL, England

Mr. Umair Jawaid

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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 between 25% and 50% 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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-01-06
Ceased on
2024-04-14
Date of birth
August 1999
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
49 Goshawk Court, Ridding Lane, Greenford, UB6 0FL, England

Mr Muhammad Fahim Hasan

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
2021-09-23
Ceased on
2024-04-14
Date of birth
November 1986
Nationality
Pakistani
Country of residence
England
Correspondence address
49 Goshawk Court, Ridding Lane, Greenford, UB6 0FL, England