CompaniesInTheUK

MASSARY EXCHANGE LTD

Company number 11933951 ·

Active

1 active / 3 ceased · persons with significant control

Mr Chirag Patel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-04-09
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

Mr Chirag Patel

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
  • Has significant influence or control as a member of a firm
Notified on
2020-05-21
Ceased on
2023-12-01
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

Mr Hussein Ahmad Shahin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-03-25
Ceased on
2020-05-21
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
5 Mulberry Lodge, Eastbury Road, Watford, WD19 4PN, England

Mr Chirag Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-09
Ceased on
2020-03-11
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom