MARVEL ST CLAIR LIMITED

Company number 11506138

1 person with significant control / 0 statements

Mr Muhammad Irfan

• Correspondence address: Suite F3, 96, Ilford Lane, Ilford, England, IG1 2LD
• Notified on: 14 January 2019
• Date of birth: March 1988
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Zhaida Ghaffar (Ceased)

• Correspondence address: Suite 4 Kendrew House, Kendrew Street, Darlington, England, DL3 6JR
• Notified on: 8 August 2018
• Ceased on: 14 January 2019
• Date of birth: March 1989
• 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