CompaniesInTheUK

MARSHALL 247 SERVICES LTD

Company number 11198960 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Shayan Toseef

Individual Active

Nature of control

  • 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
2020-10-01
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
159, 1st Floor, King Cross Road, Halifax, HX1 3LN, United Kingdom

Mr Muhammad Kashif Butt

Individual Ceased

Nature of control

  • 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
2020-01-01
Ceased on
2020-10-01
Date of birth
October 1978
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
159, 1st Floor, King Cross Road, Halifax, HX1 3LN, United Kingdom

Mr Mohammad Sheraz Butt

Individual Ceased

Nature of control

  • 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
2019-03-20
Ceased on
2020-02-01
Date of birth
October 1981
Nationality
German
Country of residence
England
Correspondence address
159, 1st Floor, King Cross Road, Halifax, HX1 3LN, United Kingdom

Mr Shayan Toseef

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
2018-02-12
Ceased on
2019-09-01
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
159, 1st Floor, King Cross Road, Halifax, HX1 3LN, United Kingdom