MAHMOON CONSULTING LTD

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Who controls this company?

Mr Mahmoon Khan

Correspondence address
38 Sunbridge Road, Suite 170, 38 Sunbridge Road, Bradford, England, BD1 2DZ
Date of birth
May 1992
Notified on
2020-09-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MAHMOON CONSULTING LTD

Persons Of Significant Control Statement was made on
2016-07-17

Mr Mahmoon Khan

HISTORIC INFORMATION
Ceased on
2020-08-06
Correspondence address
11 Duckworth Terrace, Bradford, England, BD9 5HJ
Date of birth
May 1992
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Miss Anisah Hana Aslam

HISTORIC INFORMATION
Ceased on
2020-10-28
Correspondence address
11 Duckworth Terrace, Bradford, England, BD9 5HJ
Date of birth
November 1994
Notified on
2020-08-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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