Advanced company searchLink opens in new window

EVONEX LTD

Company number 12285944

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

Mr Sean Burke Active

Correspondence address
Unit B, 63-66 Hatton Garden, London, England, EC1N 8LE
Notified on
10 January 2023
Date of birth
April 1968
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

Mr Baber Sadiq Ceased

Correspondence address
Unit B, 63-66 Hatton Garden, London, England, EC1N 8LE
Notified on
21 April 2020
Ceased on
10 January 2023
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Teamric Ou Ceased

Correspondence address
Kerge, Karla Kula, Rae Vald, Harjumaa, Estonia, Estonia, 75326
Notified on
5 March 2020
Ceased on
21 April 2020
Governing law
Legal form
Place registered
Estonia
Registration number
14806669
Incorporated in
Estonia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
28 October 2019
Ceased on
5 March 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
28 October 2019
Ceased on
5 March 2020
Date of birth
July 1955
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control