M. D. IMPORT-EXPORT LIMITED
Company number 03830845 · Monitor this company
2 active / 3 ceased · persons with significant control
Aquadrome Holdings Limited
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
- 2024-02-11
- Correspondence address
- 80, Commercial Square, Freemens Common, Leicester, LE2 7SR, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 15237999
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Dipak Dullabhji Lakhani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-20
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Bramley Orchard,Bushby, Leicester, LE7 9RU, United Kingdom
Mr Harish Dullabhji Lakhani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-20
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Cavan Place, Nugents Park, Pinner, Middlesex, HA5 4YH, United Kingdom
Mr Mukesh Dullabhji Lakhani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-20
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Broadlands, 7 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT, United Kingdom