HEXBASE LIMITED

Company number 11735936

2 active persons with significant control / 0 active statements

Mr Muhammad Asim Khan (Active)

• Correspondence address: 542 Valence Avenue, Dagenham, England, RM8 3QH
• Notified on: 27 January 2024
• Date of birth: June 1973
• 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

Mr. Muhammad Basra Khan (Active)

• Correspondence address: 540 Valence Avenue, Dagenham, United Kingdom, RM8 3QH
• Notified on: 20 December 2018
• Date of birth: February 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Ruqaiya Asim (Ceased)

• Correspondence address: 540 Valence Avenue, Dagenham, United Kingdom, RM8 3QH
• Notified on: 20 December 2018
• Ceased on: 10 September 2020
• Date of birth: March 2002
• 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%