M & E GROUP (SOUTH) LIMITED
Company number 13802603 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mohammed Abdul Farooq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-04
- Date of birth
- May 1998
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England
Mr Hardeep Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-15
- Ceased on
- 2023-11-04
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 43, Lower Villiers Street, Wolverhampton, WV2 4NA, United Kingdom
Mr Kieranpal Singh Gill
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-15
- Ceased on
- 2023-03-15
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 43, Lower Villiers Street, Wolverhampton, WV2 4NA, United Kingdom
Mr Manjit Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-15
- Ceased on
- 2023-11-04
- Date of birth
- September 1965
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England