CompaniesInTheUK

MAGA MART LTD

Company number 15635874 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Muhammad Ali Raza

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-12
Date of birth
April 1999
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
214, Green Lane, Ilford, IG1 1YF, United Kingdom

Mr Aftab Abdullah

Individual Ceased

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
2024-04-11
Ceased on
2025-01-12
Date of birth
February 1976
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom