SONEXIS LIMITED

Company number 11143294

1 active person with significant control / 0 active statements

Mr Zafar 1qbal (Active)

• Correspondence address: 486 First Floor F1, Cheetham Hill Road, Manchester, England, M8 9JW
• Notified on: 6 April 2022
• Date of birth: March 1985
• Nationality: Spanish
• Country of residence: England
• 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

Miss Viktorija Strazdaite (Ceased)

• Correspondence address: 16 Snowdon Way, Wolverhampton, England, WV10 6JZ
• Notified on: 29 October 2021
• Ceased on: 5 March 2022
• Date of birth: March 1993
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen John Matthews (Ceased)

• Correspondence address: 486 Cheetham Hill Road, Manchester, England, M8 9JW
• Notified on: 30 June 2021
• Ceased on: 29 October 2021
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• 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 Sakindar Azam (Ceased)

• Correspondence address: 5 Thornton Street, Suite 3, Manchester, England, M40 7GL
• Notified on: 10 August 2020
• Ceased on: 1 July 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen John Matthews (Ceased)

• Correspondence address: 486 Office 8, Cheetham Hill Road, Manchester, England, M8 9JW
• Notified on: 9 May 2020
• Ceased on: 15 August 2020
• Date of birth: May 2020
• Nationality: British
• Country of residence: England
• 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 Mahmoud Rashid Noor (Ceased)

• Correspondence address: Flat 4 486 Cheetham Hill Road, Cheetham Hill Road, Manchester, England, M8 9JW
• Notified on: 10 February 2020
• Ceased on: 8 May 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen John Matthews (Ceased)

• Correspondence address: 8 Arundel Road, Southport, United Kingdom, PR8 3DQ
• Notified on: 10 January 2018
• Ceased on: 10 February 2020
• Date of birth: January 1951
• 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