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NEUTEX INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-04058590
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Farrukh Buttbeneficial owner→NEUTEX INTERNATIONAL LIMITED
  2. 1Mrs Humera Riazbeneficial owner→NEUTEX INTERNATIONAL LIMITED
  3. 1Mr Mohammed Rashad Najeebbeneficial owner→NEUTEX INTERNATIONAL LIMITED
  4. 1Mrs Shagufta Rashadbeneficial owner→NEUTEX INTERNATIONAL LIMITED
  5. 1Mrs Humera Riazbeneficial owner 50%→NEUTEX INTERNATIONAL LIMITED
  6. 1Mrs Humera Riazbeneficial owner→NEUTEX INTERNATIONAL LIMITED
  7. 1Mr Mohammed Rashad Najeebbeneficial owner→NEUTEX INTERNATIONAL LIMITED
  8. 1Mr Farrukh Buttbeneficial owner→NEUTEX INTERNATIONAL LIMITED
  9. 1Mrs Shagufta Rashadbeneficial owner→NEUTEX INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
04058590
Status
active
Type
ltd
Incorporated
2000-08-23
Registered office
11 Woodford Avenue, Ilford, Essex, IG2 6UF
SIC
46900
Officers · 2 active
  • RIAZ, Humera
    secretary · British · appt 2007-11-14
  • BUTT, Farrukh
    director · British · appt 2000-08-30
  • COX, Peter Nevill, Mr.(resigned)
    secretary · British · appt 2009-03-06
  • DAR, Muhammad Saeed(resigned)
    secretary · British · appt 2000-08-30
  • DAR, Shahzad Sarwar, Mr.(resigned)
    secretary · Pakistani · appt 2006-01-25
  • RASHAD, Mohammad(resigned)
    secretary · British · appt 2001-05-18
  • STATUTORY MANAGEMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-23
  • DAR, Shahzad Sarwar, Mr.(resigned)
    director · Pakistani · appt 2006-01-25
  • DAR, Shamim(resigned)
    director · British · appt 2001-04-01
  • RASHAD, Mohammad(resigned)
    director · British · appt 2001-05-18
  • WORLDFORM LIMITED(resigned)
    corporate nominee director · appt 2000-08-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Farrukh Butt
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mrs Humera Riaz
    individual PSC · England · ceased 2026-05-01
    significant influence or control
  • ●
    Mr Mohammed Rashad Najeeb
    individual PSC · England · ceased 2026-05-01
    significant influence or control
  • ●
    Mrs Shagufta Rashad
    individual PSC · England · ceased 2026-05-01
    significant influence or control
  • ●
    Mrs Humera Riaz
    individual PSC · England · ceased 2019-05-29
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.