GLOBAL MEMON 123 LTD

Company number 14903873

1 person with significant control / 0 statements

Mr Danut Marian Stefan

• Correspondence address: Car Sales, 97, Kings Dyke, Whittlesey, Peterborough, United Kingdom, PE7 2PA
• Notified on: 24 August 2023
• Date of birth: January 1972
• Nationality: Romanian
• 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
• Nature of control: Has significant influence or control

Mr Anis Muhammud (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 30 May 2023
• Ceased on: 1 June 2023
• Date of birth: June 1974
• 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