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EI 1XCHANGE LIMITED

Company number 09288416

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Sodaghar Mohammed Active

Correspondence address
115 Green Lane, Derby, United Kingdom, DE1 1RZ
Notified on
14 July 2020
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Mohammed Sodaghar Ceased

Correspondence address
20-22, Wenlock Street, London, Middlesex, England, N1 7GU
Notified on
6 April 2016
Ceased on
14 July 2020
Date of birth
March 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mohammed Sodaghar Ceased

Correspondence address
Unit 2, Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
Notified on
6 April 2016
Ceased on
1 March 2018
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors