CompaniesInTheUK

MARIA MOMPO LIMITED

Company number 12436510 ·

Active

1 active / 3 ceased · persons with significant control

Mr Muhammad Ahsan Haji Muhammad Bibi

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
2025-06-23
Date of birth
June 1974
Nationality
Pakistani
Country of residence
England
Correspondence address
923, Romford Road, Ilford, London, E12 5JT, England

Mr Carles Illa Alvarez

Individual Ceased

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
2024-02-12
Ceased on
2025-06-23
Date of birth
April 1999
Nationality
Spanish
Country of residence
England
Correspondence address
923, Romford Road, London, E12 5JT, England

Mr Muhammad Ahsan Haji Muhammad Bibi

Individual Ceased

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
2023-10-05
Ceased on
2024-02-12
Date of birth
June 1974
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit A, Circular 13, Gascoigne Road, Industrial Estate, Barking, IG11 7LT, England

Mrs Maria Amparo Mompo Del Caso

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-01-31
Ceased on
2023-10-05
Date of birth
July 1987
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Unit A, Circular 13, Gascoigne Road, Industrial Estate, Barking, IG11 7LT, England