MAMAD AND SONS LIMITED

Company number 11468731 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Ferhat Altun

Individual Active

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
2019-12-29
Date of birth
September 1990
Nationality
German
Country of residence
England
Correspondence address
11, Empress Avenue, London, E4 8SR, England

Mr Ferhat Altun

Individual Ceased

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
2018-07-17
Ceased on
2019-10-01
Date of birth
September 1990
Nationality
German
Country of residence
England
Correspondence address
310-314, Uxbridge Road, London, W3 9QP, England

Mr Fuat Alper Altun

Individual Ceased

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
2018-07-17
Ceased on
2019-12-29
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
310-314, Uxbridge Road, London, W3 9QP, England

Mr Ulku Altun

Individual Ceased

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
2018-07-17
Ceased on
2019-12-29
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
255, Wick Road, London, E9 5DG, United Kingdom