MMIDATA UK LIMITED

Company number 12574299

1 active person with significant control / 0 active statements

Mrs Nusrath Parveen Jeelani Basha (Active)

• Correspondence address: 16 Richard House, Sorbonne Close, Thornaby, Stockton-On-Tees, England, TS17 6DA
• Notified on: 30 October 2023
• Date of birth: October 1976
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Abdalla Talib Alhammadi (Ceased)

• Correspondence address: 16 Richard House, Sorbonne Close, Thornaby, Stockton-On-Tees, England, TS17 6DA
• Notified on: 1 January 2023
• Ceased on: 31 October 2023
• Date of birth: April 1950
• Nationality: Emirati
• Country of residence: United Arab Emirates
• 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 as a member of a firm

Convergence Technology L.L.C (Ceased)

• Correspondence address: PO Box 238703, Office S16, Building K10, International City, Dubai, United Arab Emirates
• Notified on: 6 July 2022
• Ceased on: 1 January 2023
• Governing law: Limited Liability Company
• Legal form: Limited Liability Company
• Place registered: Dubai
• Registration number: 1122247
• Incorporated in: United Arab Emirates
• 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

Mr Ozair Iqbal Hussain Shaikh (Ceased)

• Correspondence address: 16 Richard House, Sorbonne Close, Thornaby, Stockton-On-Tees, England, TS17 6DA
• Notified on: 22 March 2022
• Ceased on: 22 July 2022
• Date of birth: January 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Arif Khalifa Humaid Belqaizi Alfalasi (Ceased)

• Correspondence address: 21 Melford Grove, Ingleby Barwick, Stockton-On-Tees, England, TS17 0YF
• Notified on: 27 April 2020
• Ceased on: 22 March 2022
• Date of birth: January 1962
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control