MAK & ASSOCIATES LTD
Company number 13653305 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Ali
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-07-27
- Date of birth
- March 1981
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 49b, Butts Green Road, Hornchurch, RM11 2JS, England
Mr Nicu Daniel Barbu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-06-25
- Ceased on
- 2023-07-27
- Date of birth
- March 1998
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 49b, Farnes Drive, Romford, RM2 6NS, England
Mr Muhammad Ali
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
- 2021-09-30
- Ceased on
- 2022-06-25
- Date of birth
- March 1981
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 49, Butts Green Road, Hornchurch, RM11 2JS, England