MAGNOLIA IMPORT EXPORT LTD

Company number 11649644

1 person with significant control / 0 statements

Mr Robert Smith

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 19 December 2018
• Date of birth: December 1986
• Nationality: Australian
• Country of residence: United Kingdom
• 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

Mr Amirarsalan Jahani Mehrnoosh (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 30 October 2018
• Ceased on: 8 June 2019
• Date of birth: September 1985
• Nationality: Iranian
• Country of residence: Iran
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more