MAX IMPORTS LIMITED

Company number 15510613

1 active person with significant control / 0 active statements

Mr Mihai Balas (Active)

• Correspondence address: 615 Foleshill Road, Coventry, England, CV6 5JR
• Notified on: 20 April 2024
• Date of birth: January 1971
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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 Mariwan Tahir Mohammed (Ceased)

• Correspondence address: 41 Roland Avenue, Coventry, England, CV6 4HQ
• Notified on: 21 February 2024
• Ceased on: 20 April 2024
• Date of birth: January 1978
• Nationality: Iraqi
• Country 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