MAKAAN LTD

Company number 10203971 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shamsul Islam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-05-27
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
92, Oulton Crescent, Barking, IG11 9HF, United Kingdom

Mr Bhupinder Singh Kullar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-27
Ceased on
2020-09-20
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
92, Oulton Crescent, Barking, IG11 9HF, United Kingdom