ARABEX LIMITED

Company number 12784384

1 active person with significant control / 0 active statements

Mr Ian Brown (Active)

• Correspondence address: Balfour Business Centres, 390-392 High Road, Ilford, London, IG1 1BF
• Notified on: 31 July 2020
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 Lewis Hearn (Ceased)

• Correspondence address: 15 Hatton Close, London, England, SE18 2PX
• Notified on: 12 June 2023
• Ceased on: 13 June 2023
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Lewis Hearn (Ceased)

• Correspondence address: Basepoint Business Centres, Pindar Road, Hoddesdon, England, EN11 0FJ
• Notified on: 31 July 2020
• Ceased on: 31 July 2020
• Date of birth: December 1982
• 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

Miss Cynthia Tema Mukuna-Trouet (Ceased)

• Correspondence address: Basepoint Business Centres, Pindar Road, Hoddesdon, England, EN11 0FJ
• Notified on: 31 July 2020
• Ceased on: 31 July 2020
• Date of birth: September 1993
• Nationality: English
• 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 Beverly Adao Kalemba (Ceased)

• Correspondence address: Basepoint Business Centres, Victoria Road, Dartford, England, DA1 5FS
• Notified on: 31 July 2020
• Ceased on: 31 July 2020
• Date of birth: October 1993
• 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

Statement (Withdrawn)

• Notified on: 31 July 2020
• Withdrawn on: 12 June 2023