EXPRESS COMMERCIALS NORTH EAST LIMITED

Company number 09279137

1 active person with significant control / 0 active statements

Mr Thomas Riley (Active)

• Correspondence address: 132 High Street, London, England, E17 7JS
• Notified on: 1 July 2023
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Elena Dobre (Ceased)

• Correspondence address: 20 St. James Mall, Hebburn, United Kingdom, NE31 1LF
• Notified on: 12 June 2023
• Ceased on: 1 July 2023
• Date of birth: June 1977
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Qoram Reheem Khan (Ceased)

• Correspondence address: 20 St. James Mall, Hebburn, United Kingdom, NE31 1LF
• Notified on: 15 November 2019
• Ceased on: 12 June 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Amjed Iqbal Malik (Ceased)

• Correspondence address: 20 St. James Mall, Hebburn, United Kingdom, NE31 1LF
• Notified on: 23 November 2018
• Ceased on: 15 November 2019
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Alan Ashton (Ceased)

• Correspondence address: 20 St. James Mall, Hebburn, United Kingdom, NE31 1LF
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: March 1954
• 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