MA UK INVESTMENT LIMITED

Company number 08404483

1 person with significant control / 0 statements

Mr Qasim Zia

• Correspondence address: C/O Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
• Notified on: 1 November 2018
• Date of birth: June 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mahmood Ali (Ceased)

• Correspondence address: 46 Parry Street, Leicester, England, LE5 3NN
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: November 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors