Egpuk Ltd
- Company number
- 11569544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2018
- Nature of business
- Manufacture of loaded electronic boards
Non-specialised wholesale trade
Other service activities n.e.c.
Registered office
Previous names
- Emirates Global Pay Ltd (until 23 Jun 2024)
- Noor Barber Ltd (until 13 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSALEH, Radhi Khaled | Director | 14 Sep 2018 | 10 Feb 2023 |
| TINDALE, Julia | Director | 10 Feb 2023 | 10 Jun 2024 |
| ABOULEKERAM, Reda Aref Mohamed | Director | 5 Jul 2024 | 14 Aug 2024 |
| TOUMI, Helmi | Director | 3 Jun 2024 | 19 Aug 2024 |
| NITU, Mariana | Director | 22 Aug 2024 | 20 Sep 2024 |
| MOUSSAOUI, Adam | Director | 19 Sep 2024 | 10 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Radhi Khaled Alsaleh | Ownership Of Shares 75 To 100 Percent | 14 Sep 2018 | 10 Feb 2023 |
| Miss Julia Tindale | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Feb 2023 | 10 Jun 2024 |
| Mr Helmi Toumi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Jun 2024 | 10 Aug 2024 |
| Miss Mariana Nitu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Aug 2024 | 19 Sep 2024 |
| Mr Adam Moussaoui | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Sep 2024 | 10 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £6,149 | - | 3 |
| 30 Sep 2022 | £3,309 | £28,253 | 1 |
| 30 Sep 2021 | £2,453 | £45,513 | 1 |
| 30 Sep 2020 | -£2,863 | £21,518 | 0 |
| 30 Sep 2019 | -£4,045 | £855 | 0 |