ONENGCOM LIMITED

Company number 11136397

1 person with significant control / 0 statements

Ahmad Sheraz

• Correspondence address: 22 Bramshott Place, Fleet, England, GU51 4QF
• Notified on: 15 June 2025
• Date of birth: September 2005
• Nationality: Pakistani
• Place of residence: Pakistan
• Identity verification due from: 27 March 2026
• Identity verification due by: 9 April 2026
• 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 Adnan Shaheen (Ceased)

• Correspondence address: 31 Block E Street, Mohalla Muslim, Zafarwal, Zafarwal, Pakistan, 51670
• Notified on: 25 September 2023
• Ceased on: 15 June 2025
• Date of birth: January 1999
• Nationality: Pakistani
• Place of residence: Pakistan
• 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 Manuel Dario Garcilazo Alves (Ceased)

• Correspondence address: 120 Frenchs Wells, Woking, England, GU21 3AU
• Notified on: 1 February 2023
• Ceased on: 25 September 2023
• Date of birth: November 1995
• Nationality: Portuguese
• Place 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 Omer Vala Onengut (Ceased)

• Correspondence address: 120 Frenchs Wells, Woking, England, GU21 3AU
• Notified on: 8 January 2018
• Ceased on: 1 February 2023
• Date of birth: February 1960
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm