ZX ECOM LIMITED

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Who controls this company?

Mr Mohammed Bilaal Tanweer

Correspondence address
26, Strathmore Crescent, Newcastle Upon Tyne, United Kingdom, NE4 6PS
Date of birth
March 2005
Notified on
2025-01-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Mr Fayyaz Hussain Jaffery

Correspondence address
15, Ivy Square, Derby, England, DE23 8LG
Date of birth
June 1958
Notified on
2024-02-10
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

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

Mr Abdul Rehman

HISTORIC INFORMATION
Ceased on
2024-02-10
Correspondence address
Flat 23 Treadwells Mill, Upper Park Gate, Bradford, England, BD1 5DW
Date of birth
December 2001
Notified on
2023-09-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mo Javed

HISTORIC INFORMATION
Ceased on
2024-11-09
Correspondence address
15, Ivy Square, Derby, England, DE23 8LG
Date of birth
January 2002
Notified on
2024-06-01
Nationality
Indian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Sikander Hotak

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
15, Ivy Square, Derby, England, DE23 8LG
Date of birth
January 1993
Notified on
2024-10-30
Nationality
Afghan
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Mohammed Bilaal Tanweer

HISTORIC INFORMATION
Ceased on
2025-01-14
Correspondence address
26, Hartington Street, Newcastle Upon Tyne, England, NE4 6PS
Date of birth
March 2005
Notified on
2024-12-10
Nationality
British
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Mo Javed

HISTORIC INFORMATION
Ceased on
2025-02-07
Correspondence address
15, Ivy Square, Derby, England, DE23 8LG
Date of birth
January 2002
Notified on
2025-01-15
Nationality
Indian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Mo Javed

HISTORIC INFORMATION
Ceased on
2025-03-02
Correspondence address
15, Ivy Square, Derby, England, DE23 8LG
Date of birth
January 2002
Notified on
2025-01-17
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

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