BEXETEX LIMITED

Company number 08887605

1 person with significant control / 0 statements

Mr Farhat Ali Mirza

• Correspondence address: 156b, Leagrave Road, Luton, England, LU4 8HX
• Notified on: 1 January 2020
• Date of birth: November 1981
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shehroz Mukhtiar (Ceased)

• Correspondence address: 95 Biscot Road, Luton, United Kingdom, LU3 1AN
• Notified on: 2 June 2020
• Ceased on: 25 October 2020
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shehroz Mukhtiar (Ceased)

• Correspondence address: 156b, Leagrave Road, Luton, England, LU4 8HX
• Notified on: 29 February 2020
• Ceased on: 1 February 2021
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Umal-Baneen Abbas (Ceased)

• Correspondence address: 95 Biscot Road, Luton, United Kingdom, LU3 1AN
• Notified on: 8 January 2020
• Ceased on: 30 October 2020
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 2 June 2020
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors