ZX ECOM LIMITED

Company number 15119652

1 active person with significant control / 0 active statements

Mr Mohammed Bilaal Tanweer (Active)

• Correspondence address: 26 Hartington Street, Newcastle Upon Tyne, England, NE4 6PS
• Notified on: 10 December 2024
• Date of birth: March 2005
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 over the trustees of a trust

Mr Sikander Hotak (Ceased)

• Correspondence address: 15 Ivy Square, Derby, England, DE23 8LG
• Notified on: 30 October 2024
• Ceased on: 1 December 2024
• Date of birth: January 1993
• Nationality: Afghan
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 over the trustees of a trust

Mr Mo Javed (Ceased)

• Correspondence address: 15 Ivy Square, Derby, England, DE23 8LG
• Notified on: 1 June 2024
• Ceased on: 9 November 2024
• Date of birth: January 2002
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 over the trustees of a trust

Mr Fayyaz Hussain Jaffery (Ceased)

• Correspondence address: 15 Ivy Square, Derby, England, DE23 8LG
• Notified on: 10 February 2024
• Ceased on: 1 July 2024
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• 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 Abdul Rehman (Ceased)

• Correspondence address: Flat 23 Treadwells Mill, Upper Park Gate, Bradford, England, BD1 5DW
• Notified on: 6 September 2023
• Ceased on: 10 February 2024
• Date of birth: December 2001
• Nationality: Pakistani
• 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