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Name

Nexgenics LLC Limited
Address
34 South Molton Street
London
W1K 5RG
VAT ID no VAT ID available
Company No. 14513663 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46330 - Wholesale of dairy products, eggs and edible oils and fats
Company Register Statusdissolved
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hassan, Ahmad Status: Active Notified: 29/11/2022 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Shakoor, Chauhdary Rashid Status: Active Notified: 29/11/2022 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ullah Khan, Muhammad Inam Status: Active Notified: 29/11/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Abbas, Chaudhary Muqaddas Islamabad, Pakistan Status: Active Notified: 29/11/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Hassan, Ahmad Sargodha, Pakistan Status: Active Notified: 29/11/2022 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Shakoor, Chauhdary Rashid Islamabad, Pakistan Status: Active Notified: 29/11/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Ullah Khan, Muhammad Inam Sargodha, Pakistan Status: Active Notified: 29/11/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani