MERCHANT MEDICAL LTD

Company number 14920050

2 active persons with significant control / 0 active statements

Dr Bushra Rafique (Active)

• Correspondence address: 16 Spen Walk, Leeds, Leeds, United Kingdom, LS16 5EP
• Notified on: 7 June 2023
• Date of birth: December 1976
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Dr Mohammad Ali Merchant (Active)

• Correspondence address: 16 Spen Walk, Leeds, Leeds, United Kingdom, LS16 5EP
• Notified on: 7 June 2023
• Date of birth: November 1978
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm