MARWALI LTD
Company number 12808703 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Hussain Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-12
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kassia, Crawford House, Hambledon Road, Denmead, Hampshire, PO7 6NU, United Kingdom
Mr Fasu Miah
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-12
- Ceased on
- 2023-10-12
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kassia, Crawford House, Hambledon Road, Denmead, Hampshire, PO7 6NU, United Kingdom
Mrs Stephanie Dawn Thomas
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-08-12
- Ceased on
- 2023-10-12
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kassia, Crawford House, Hambledon Road, Denmead, Hampshire, PO7 6NU, United Kingdom