CHRISTOPHER MCDONAGH LTD

Company number 13325762

0 active persons with significant control / 0 active statements

Mr Ashfaq Mohammad (Ceased)

• Correspondence address: Tudor Leaf Business Park, 2-8 Fountayne Road, London, England, N15 4QL
• Notified on: 1 April 2025
• Ceased on: 2 April 2025
• Date of birth: October 1978
• Nationality: Italian
• Place of residence: England
• Identity verification due from: 24 October 2026
• Identity verification due by: 6 November 2026
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Valdas Jonikas (Ceased)

• Correspondence address: 454 Kingsland Road, London, England, E8 4AE
• Notified on: 9 April 2021
• Ceased on: 15 April 2025
• Date of birth: June 1974
• Nationality: British
• Place 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr George Negoita (Ceased)

• Correspondence address: 454 Kingsland Road, London, England, E8 4AE
• Notified on: 9 April 2021
• Ceased on: 1 February 2022
• Date of birth: September 1987
• Nationality: British
• Place 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Christopher Mcdonagh (Ceased)

• Correspondence address: 454 Kingsland Road, London, England, E8 4AE
• Notified on: 9 April 2021
• Ceased on: 9 April 2021
• Date of birth: July 1985
• Nationality: British
• Place 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

Mr Klodian Celaj (Ceased)

• Correspondence address: 454 Kingsland Road, London, England, E8 4AE
• Notified on: 9 April 2021
• Ceased on: 9 April 2021
• Date of birth: May 1981
• Nationality: British
• Place of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm