M M IMPEX LIMITED

Company number 12400989 ·

Active

2 active · persons with significant control

Mr Davinder Singh Gharial

Individual Active

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
2021-12-17
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
9, High Street, Welwyn, AL6 9EE, England

Mrs Sumanpreet Kaur Dohil

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-13
Date of birth
November 1980
Nationality
English
Country of residence
England
Correspondence address
31 The Paddock, Hitchin, SG4 9EF, England