CompaniesInTheUK

ZX ECOM LIMITED

Company number 15119652 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Mohammed Bilaal Tanweer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-01-14
Date of birth
March 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Strathmore Crescent, Newcastle Upon Tyne, NE4 6PS, United Kingdom

Mr Fayyaz Hussain Jaffery

Individual Active

Nature of control

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

Mr Mo Javed

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
Notified on
2025-01-17
Ceased on
2025-03-02
Date of birth
January 2002
Nationality
Indian
Country of residence
England
Correspondence address
15, Ivy Square, Derby, DE23 8LG, England

Mr Mo Javed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2025-01-15
Ceased on
2025-02-07
Date of birth
January 2002
Nationality
Indian
Country of residence
England
Correspondence address
15, Ivy Square, Derby, DE23 8LG, England

Mr Mohammed Bilaal Tanweer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2024-12-10
Ceased on
2025-01-14
Date of birth
March 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Hartington Street, Newcastle Upon Tyne, NE4 6PS, England

Mr Sikander Hotak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2024-10-30
Ceased on
2024-12-01
Date of birth
January 1993
Nationality
Afghan
Country of residence
England
Correspondence address
15, Ivy Square, Derby, DE23 8LG, England

Mr Mo Javed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2024-06-01
Ceased on
2024-11-09
Date of birth
January 2002
Nationality
Indian
Country of residence
England
Correspondence address
15, Ivy Square, Derby, DE23 8LG, England

Mr Abdul Rehman

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
2023-09-06
Ceased on
2024-02-10
Date of birth
December 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 23 Treadwells Mill, Upper Park Gate, Bradford, BD1 5DW, England