MANDARIN GROUP LTD

Company number 12673293 ·

Active

2 active / 2 ceased · persons with significant control

Mr Abdullah Bin Ayub

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
Notified on
2023-12-22
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 101, 62 Wilson Street, London, EC2A 2BU, England

Mrs Layla Aunjuman

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-12-01
Date of birth
July 1992
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
102, Mile End Road Stepney Green, London, E1 4UN, England

Mr Gisan Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-01
Ceased on
2023-12-22
Date of birth
August 1992
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
129, High Road Leyton, London, E15 2DE, United Kingdom

Mr Md Shadin Kazi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-15
Ceased on
2020-07-12
Date of birth
September 1997
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
737, High Ro Leytonstone, Leytonstone, London, E11 4QS, United Kingdom