ALLEXILE LTD

Company number 11055139

1 active person with significant control / 0 active statements

Mr Akm Mahamudur Rahman (Active)

• Correspondence address: Eltton House Flat 60, Candy Street, London, England, E3 2LJ
• Notified on: 1 February 2021
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Forhad (Ceased)

• Correspondence address: 78 Sheridan Way, Nottingham, England, NG5 1QJ
• Notified on: 30 January 2021
• Ceased on: 1 February 2021
• Date of birth: August 1986
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abishek Vimala Raju (Ceased)

• Correspondence address: Flat 3, Dunstan Road, Tunbridge Wells, England, TN4 9AF
• Notified on: 13 October 2020
• Ceased on: 30 January 2021
• Date of birth: December 1987
• Nationality: Indian
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Kiroubanidy Loganadin (Ceased)

• Correspondence address: Flat 3, Dunstan Road, Tunbridge Wells, England, TN4 9AF
• Notified on: 28 July 2020
• Ceased on: 13 October 2020
• Date of birth: December 1983
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Mohana Subbarayan (Ceased)

• Correspondence address: Flat 3, Dunstan Road, Tunbridge Wells, England, TN4 9AF
• Notified on: 9 November 2017
• Ceased on: 28 July 2020
• Date of birth: June 1993
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control