EISA & MUSA IMPEX LTD
Company number 11428176 · Monitor this company
1 active / 4 ceased · persons with significant control
Susan Fletcher
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-12-07
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6a, Kingsway Building, Green End Road, Manchester, M19 1PH, United Kingdom
Mr Shams Ul-Haq Abdul Ghafoor
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-01-11
- Ceased on
- 2020-12-06
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 731, Stockport Road, Levenshulme, Manchester, Lancashire, M19 3AR
Mrs Ruqiah Ghafoor
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-10-17
- Ceased on
- 2019-01-11
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
Mr Christopher Wesley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-17
- Ceased on
- 2019-01-11
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
Mr Ghulam Shabbir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-22
- Ceased on
- 2018-10-17
- Date of birth
- April 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Green End Road, Manchester, M19 1SQ, United Kingdom