MAKSA LTD

Company number 08603228

1 active person with significant control / 0 active statements

Mr Majid Ali (Active)

• Correspondence address: 83 Lincoln Road, Peterborough, England, PE1 2SH
• Notified on: 12 May 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Safeena Amin (Ceased)

• Correspondence address: 83 Lincoln Road, Peterborough, England, PE1 2SH
• Notified on: 6 April 2024
• Ceased on: 14 October 2024
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Iftikhar Ahmed Khan (Ceased)

• Correspondence address: Systeq House, 1st Floor, Newark Road, Peterborough, Cambridgeshire, England, PE1 5YD
• Notified on: 25 September 2019
• Ceased on: 11 December 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Xiaoxi Jiang (Ceased)

• Correspondence address: Systeq House, 1st Floor, Newark Road, Peterborough, Cambridgeshire, England, PE1 5YD
• Notified on: 12 May 2017
• Ceased on: 25 September 2019
• Date of birth: January 1973
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amjad Ali (Ceased)

• Correspondence address: 6 Blenheim Court, Peppercorn Close, Peterborough, Cambs, PE1 2DU
• Notified on: 6 April 2016
• Ceased on: 10 May 2017
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control