MC INDIANS LTD

Company number 07129879

2 persons with significant control / 0 statements

Mr Noman Ahmad Limbada

• Correspondence address: 8 Herschell Street, Leicester, United Kingdom, LE2 1LD
• Notified on: 6 April 2016
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Abdulkhalek Mahmed Nakhuda

• Correspondence address: 40 Polaris Close, Leicester, United Kingdom, LE2 0UQ
• Notified on: 6 April 2016
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Imtiaz Ahmed Mulla (Ceased)

• Correspondence address: 36 Belgrave Gate, Leicester, United Kingdom, LE1 3GP
• Notified on: 6 April 2016
• Ceased on: 1 February 2023
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors