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
Nationality
Pakistani
Country of residence
England
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

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
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

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
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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