BINEMAX LTD

Company number 14072713

1 person with significant control / 0 statements

Mr Suffyan Ahmed

• Correspondence address: 286 Queens Road, Halifax, England, HX1 4NJ
• Notified on: 20 January 2023
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Aman Gerwal (Ceased)

• Correspondence address: 286 Queens Road, Halifax, England, HX1 4NJ
• Notified on: 23 October 2022
• Ceased on: 23 October 2022
• Date of birth: February 1983
• Nationality: Indian
• Country of residence: England
• 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 Mirza Rafiq (Ceased)

• Correspondence address: 286 Queens Road, Halifax, England, HX1 4NJ
• Notified on: 18 June 2022
• Ceased on: 21 October 2022
• Date of birth: August 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jamie Gordon (Ceased)

• Correspondence address: 6 Victory Gardens, Stillington, Stockton-On-Tees, United Kingdom, TS21 1FN
• Notified on: 27 April 2022
• Ceased on: 18 June 2022
• Date of birth: October 1986
• Nationality: British
• Country of residence: United Kingdom
• 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