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METICS SOLUTIONS LTD

Company number 13008633

Persons with significant control: 1 active person with significant control / 0 active statements

Dr Bilal Hassan Active

Correspondence address
6a, Talisman Close, Ilford, England, IG3 9JA
Notified on
9 September 2023
Date of birth
October 1989
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Muhammad Usman Ashraf Ceased

Correspondence address
6a, Talisman Close, Ilford, England, IG3 9JA
Notified on
1 September 2021
Ceased on
9 September 2023
Date of birth
October 1984
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Dr Muhammad Farooq Wasiq Ceased

Correspondence address
6a, Talisman Close, Ilford, England, IG3 9JA
Notified on
1 September 2021
Ceased on
9 September 2023
Date of birth
October 1977
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Yusra Siddiqi Ceased

Correspondence address
6a, Talisman Close, Ilford, England, IG3 9JA
Notified on
3 June 2021
Ceased on
12 November 2022
Date of birth
April 1992
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Muhammad Usman Ashraf Ceased

Correspondence address
Flat 65 Willow Court, Spring Close, Dagenham, England, RM8 1SW
Notified on
15 November 2020
Ceased on
31 May 2021
Date of birth
October 1984
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Dr Muhammad Farooq Wasiq Ceased

Correspondence address
Flat 65 Willow Court, Spring Close, Dagenham, England, RM8 1SW
Notified on
10 November 2020
Ceased on
31 May 2021
Date of birth
October 1977
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors