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IMPEX TRADING LTD
Person with Significant Control

IMPEX TRADING LTD: Person with Significant Control

    • Overview

    Company NameIMPEX TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03679131
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPEX TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaudhry Sajjad Ahmad
    Sadiq Plaza
    Mall Road, 54000
    Lahore
    19 - First Floor
    Punjab
    Pakistan
    		Sep 20, 2016
    Sadiq Plaza
    Mall Road, 54000
    Lahore
    19 - First Floor
    Punjab
    Pakistan
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohammad Afzal Choudhery
    275 High Street
    Slough
    SL1 1BN Berks
    		Sep 20, 2016
    275 High Street
    Slough
    SL1 1BN Berks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Choudhry Ijaz Ahmed
    275 High Street
    Slough
    SL1 1BN Berks
    		Sep 20, 2016
    275 High Street
    Slough
    SL1 1BN Berks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0