CONVERGE ECOM LTD

Company number 12687920

1 active person with significant control / 0 active statements

Mr Tawakkil Hussain Bibi (Active)

• Correspondence address: 115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP
• Notified on: 1 October 2022
• Date of birth: January 1980
• Nationality: Spanish
• 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

Mr Qamar Zaman Khan (Ceased)

• Correspondence address: 115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP
• Notified on: 5 February 2021
• Ceased on: 5 April 2021
• Date of birth: April 1928
• 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

Mr Mircea Mihalachi (Ceased)

• Correspondence address: 126 Oakington Manor Drive, Wembley, England, HA9 6NE
• Notified on: 5 January 2021
• Ceased on: 1 October 2022
• Date of birth: January 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sami Syed Muhammad Faizan (Ceased)

• Correspondence address: 806 Yardley Wood Road, Birmingham, England, B13 0JE
• Notified on: 22 June 2020
• Ceased on: 5 February 2021
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more