MAK & ASSOCIATES LTD
Who controls this company?
Mr Muhammad Ali
- Correspondence address
- 49b, Butts Green Road, Hornchurch, England, RM11 2JS
- Date of birth
- March 1981
- Notified on
- 2023-07-27
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM11 2JS £469,000
Mr Muhammad Ali
HISTORIC INFORMATION
- Ceased on
- 2022-06-25
- Correspondence address
- 49, Butts Green Road, Hornchurch, England, RM11 2JS
- Date of birth
- March 1981
- Notified on
- 2021-09-30
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM11 2JS £469,000
Mr Nicu Daniel Barbu
HISTORIC INFORMATION
- Ceased on
- 2023-07-27
- Correspondence address
- 49b, Farnes Drive, Romford, England, RM2 6NS
- Date of birth
- March 1998
- Notified on
- 2022-06-25
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM2 6NS £502,000
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