YYZ INVESTMENTS LIMITED

Company number 11421162

3 active persons with significant control / 0 active statements

Mkk Enterprises Ltd (Active)

• Correspondence address: 284 Station Road, Harrow, England, HA1 2EA
• Notified on: 1 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Registrar Of Companies (England And Wales
• Registration number: 08826160
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Sharmeen Akhtar (Active)

• Correspondence address: 21 The Twenty One Building,, Pinner Road, Harrow, England, HA1 4ES
• Notified on: 18 June 2018
• Date of birth: April 1988
• 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

Mohamed Poonawala (Active)

• Correspondence address: 21 The Twenty One Building,, Pinner Road, Harrow, England, HA1 4ES
• Notified on: 18 June 2018
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors