HKMMONILINE LTD
Company number 10584011 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Muhammad Zeeshan Tabbusum
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-29
- Date of birth
- January 1986
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 25, Norman Avenue, Nuneaton, CV11 5NX, England
Ali Raza
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-05-11
- Ceased on
- 2025-05-16
- Date of birth
- January 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Malthouse, Masbrough Street, Rotherham, S60 1EX, England
Mr Ajmal Mohammad
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-15
- Ceased on
- 2026-03-29
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Malthouse, Masbrough Street, Rotherham, S60 1EX, England
Mr Ronald Terence Richards
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-25
- Ceased on
- 2025-05-11
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom