MAKKAS LIMITED
Company number 13001815 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Umme Aiman Bilal
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-11-06
- Date of birth
- November 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Flat 38 Blade Court, 29 Oldchurch Road, Romford, RM7 0BG, England
Mr Naveed Hanif
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-06
- Ceased on
- 2024-01-15
- Date of birth
- June 1987
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 34/3, Maheen Arcade, Bahadurabad, Karachi, 79001, Pakistan
Mrs Areej Makda
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-06
- Ceased on
- 2024-01-15
- Date of birth
- April 1991
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Correspondence address
- 104, Rashid Building, Al Khan, Sharjah, 00000, United Arab Emirates