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TAXEXPRESS UK LTD.
Person with Significant Control

TAXEXPRESS UK LTD.: Person with Significant Control

    • Overview

    Company NameTAXEXPRESS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06525342
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAXEXPRESS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tariq Mahmood Ajmal
    Beehive Lane
    IG1 3RD Ilford
    18(S)
    England
    		Jun 06, 2016
    Beehive Lane
    IG1 3RD Ilford
    18(S)
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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