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MARDIQUEST LIMITED

Company number 01969796

Persons with significant control: 1 active person with significant control / 0 active statements

Nellsar Limited Active

Correspondence address
147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
Notified on
10 January 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
03801034
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Arinesarajah Ragumoorthy Ceased

Correspondence address
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Notified on
30 June 2016
Ceased on
10 January 2020
Date of birth
December 1945
Nationality
British
Country of residence
England
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%

Jegathambikai Ragumoorthy Ceased

Correspondence address
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Notified on
30 June 2016
Ceased on
10 January 2020
Date of birth
July 1949
Nationality
British
Country of residence
England
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%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
30 November 2016
Withdrawn on
14 July 2017