TIMEFX LTD

Company number 13396461

1 active person with significant control / 0 active statements

Mr Thomas James Kingsley (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 15 May 2024
• Date of birth: November 1987
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs. Weechee Pelaez (Ceased)

• Correspondence address: Flat 5 Reverence House, Lismore Boulevard, London, England, NW9 4DD
• Notified on: 12 February 2024
• Ceased on: 1 April 2024
• Date of birth: July 1985
• Nationality: Filipino
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Hamid Rasolizadehei (Ceased)

• Correspondence address: Flat 31, Aspect Court, Lensbury Avenue, London, United Kingdom, SW6 2TN
• Notified on: 14 May 2021
• Ceased on: 12 February 2024
• Date of birth: May 1962
• Nationality: Kittitian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Armin Rasoulizadehee (Ceased)

• Correspondence address: Flat 31, Aspect Court, Lensbury Avenue, London, United Kingdom, SW6 2TN
• Notified on: 14 May 2021
• Ceased on: 12 February 2024
• Date of birth: August 1986
• Nationality: Dominican
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%