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MONSTER DEALS LTD

Company number 09831700

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

Mr Omar Hanif Active

Correspondence address
82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
Notified on
6 April 2016
Date of birth
June 1980
Nationality
British
Place of residence
England
Identity verification due from
8 November 2026
Identity verification due by
21 November 2026
Nature of control
Ownership of shares – 75% or more

Mr Mohammed Hanif Ceased

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
6 April 2016
Ceased on
1 June 2016
Date of birth
June 1955
Nationality
British
Place of residence
England
Nature of control
Ownership of shares – 75% or more