ID XPRESS LIMITED

Company number 10650173

1 active person with significant control / 0 active statements

Mr Ibrahim Dar (Active)

• Correspondence address: 42 Chapman House, 3 Castle St, London, United Kingdom, E13 9FU
• Notified on: 1 April 2019
• Date of birth: August 1982
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ibrahim Dar (Ceased)

• Correspondence address: 926a, Leeds Road, Bradford, England, BD3 8EZ
• Notified on: 3 March 2017
• Ceased on: 2 August 2018
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control