CompaniesInTheUK

MAGHRIBI LTD

Company number 14813081 ·

Dissolved

4 active · persons with significant control

Mr Danyal Saghir

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-01
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

Mr Hasan Saghir

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-01
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

Mr Kamran Majid Janjua

Individual Active

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
Notified on
2023-04-18
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

Mr Shawfikul Ahmed Zimmadar

Individual Active

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
Notified on
2023-04-18
Date of birth
May 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom