EVELEX LTD

Company number 09043593

1 active person with significant control / 0 active statements

Mr Albert Basson (Active)

• Correspondence address: Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 22 December 2023
• Date of birth: April 1967
• Nationality: South African
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Ayaz Ashraf (Ceased)

• Correspondence address: 14 Huddersfield Road, Birstall, Batley, England, WF17 9AA
• Notified on: 8 April 2024
• Ceased on: 18 April 2024
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Arjunbhai Balkrushna Mangela (Ceased)

• Correspondence address: 14 Huddersfield Road, Birstall, Batley, England, WF17 9AA
• Notified on: 1 August 2023
• Ceased on: 23 October 2023
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ayaz Ashraf (Ceased)

• Correspondence address: 14 Huddersfield Road, Birstall, Batley, England, WF17 9AA
• Notified on: 6 April 2016
• Ceased on: 22 December 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Samina Ashraf (Ceased)

• Correspondence address: 14 Huddersfield Road, Birstall, Batley, England, WF17 9AA
• Notified on: 6 April 2016
• Ceased on: 1 August 2023
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%