INDO EURO LTD
Company number 06537643 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Fatema Poonawala
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
- 2024-07-25
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
Mrs Sakina Mustafa Poonawala
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
- 2024-07-25
- Date of birth
- May 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
Mr Hussain Mustafa Poonawala
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
- 2024-07-25
- Date of birth
- December 2002
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
Mr Mustafa Poonawala
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-07-25
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom