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QUANTAX MONEY LIMITED
Person with Significant Control

QUANTAX MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameQUANTAX MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12551468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of QUANTAX MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ansab Rizwan
    Barnfield Drive
    S10 5TB Sheffield
    7
    United Kingdom
    		Apr 08, 2020
    Barnfield Drive
    S10 5TB Sheffield
    7
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mazhar Manzoor
    Hurstbourne Gardens
    IG11 9UX Barking
    12
    United Kingdom
    		Apr 08, 2020
    Hurstbourne Gardens
    IG11 9UX Barking
    12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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