ACCESS BANX LTD: Person with Significant Control

  • Overview

    Company NameACCESS BANX LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10789707
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACCESS BANX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadeem Malik
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    May 25, 2017
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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