FUSION MERCANTILE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mr Mohammed Pasha
- Correspondence address
- 311, Graig Road, Godrergraig, Swansea, Wales, SA9 2NZ
- Date of birth
- August 1977
- Notified on
- 2020-03-01
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SA9 2NZ £153,000
Mr Mohammad Pasha
HISTORIC INFORMATION
- Ceased on
- 2018-09-01
- Correspondence address
- 188, Mitcham Road, London, England, SW17 9NJ
- Date of birth
- August 1977
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW17 9NJ £436,000
Ms Lima Akter Tufa
HISTORIC INFORMATION
- Ceased on
- 2020-03-01
- Correspondence address
- 311, Graig Road, Godrergraig, Swansea, Wales, SA9 2NZ
- Date of birth
- May 1988
- Notified on
- 2018-09-01
- Nationality
- Bangladeshi
- Country of residence
- Wales
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SA9 2NZ £153,000
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