MUGHLAI EXPRESS (LONDON) LTD

Company number 11380099

1 active person with significant control / 0 active statements

Mr Sebastien Yann Romain Floquet (Active)

• Correspondence address: 15 Adamson Road, London, England, NW3 3HU
• Notified on: 9 June 2021
• Date of birth: October 1974
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sushant Ramchandra Halankar (Ceased)

• Correspondence address: Suite S7 Rays House, North Circular Road, London, Uk, United Kingdom, NW10 7XP
• Notified on: 15 October 2020
• Ceased on: 9 June 2021
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Munir Ahmad (Ceased)

• Correspondence address: Suite S7 Rays House, North Circular Road, London, United Kingdom, NW10 7XP
• Notified on: 24 May 2018
• Ceased on: 15 October 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• 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