MANK PRIVATE LTD

Company number 09076883 ·

Active

1 active / 7 ceased · persons with significant control

Mrs Maslinia Rashidi-Promy

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
2020-07-25
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
94, Longbridge Road, Barking, Essex, IG11 8SF

Humaira Hossain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2019-01-01
Ceased on
2020-07-25
Date of birth
June 1990
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
90, Morse Close, London, E13 0HJ, England

Rahana Quashem

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2018-12-18
Ceased on
2019-01-01
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
35 Gray House, White City Estate, London, W12 7QP, England

Mrs Rumana Afroz

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2018-09-30
Ceased on
2018-12-14
Date of birth
January 1980
Nationality
Bangladeshi
Country of residence
England
Correspondence address
9a, London Road, Barking, IG11 8AF, England

Mr Rehmanul Aydid Haque

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2018-09-30
Ceased on
2018-12-05
Date of birth
December 2000
Nationality
Italian
Country of residence
England
Correspondence address
First Floor Flat, 53a, Felbrigge Road, Ilford, IG3 8DW, England

Mr Zakir Hossain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2018-03-06
Date of birth
January 1973
Nationality
Italian
Country of residence
England
Correspondence address
94, Longbridge Road, Barking, Essex, IG11 8SF

Mr Muhit Muhit

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2018-09-30
Date of birth
April 1969
Nationality
Italian
Country of residence
England
Correspondence address
94, Longbridge Road, Barking, Essex, IG11 8SF

Mr Khalilur Rahman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2018-09-30
Date of birth
October 1975
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
94, Longbridge Road, Barking, Essex, IG11 8SF