CompaniesInTheUK

MASS-CHEM LTD

Company number 13002550 ·

Active

4 active / 4 ceased · persons with significant control

Mr Hedayet Sobhan Ansari

Individual Active

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
Notified on
2023-10-03
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
25, Royal Sovereign Avenue, Norwich, NR5 0WE, England

Dr Monica Agarwal

Individual Active

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-11-09
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
25, Royal Sovereign Avenue, Norwich, NR5 0WE, England

Ms Maria Shakoor Pathan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-07
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
19, Culloden Avenue, Norwich, NR5 0UP, England

Ms Fahmida Undre

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-07
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
19, Culloden Avenue, Norwich, NR5 0UP, England

Mr Mukul Sushil Kumar Modi

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
  • Right to appoint and remove directors
Notified on
2022-11-21
Ceased on
2022-11-21
Date of birth
June 1998
Nationality
Indian
Country of residence
England
Correspondence address
25, Royal Sovereign Avenue, Norwich, NR5 0WE, England

Mr Mukul Sushil Kumar Modi

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
  • Right to appoint and remove directors
Notified on
2022-11-05
Ceased on
2022-11-20
Date of birth
June 2022
Nationality
Indian
Country of residence
England
Correspondence address
322, Victoria Park Road, Leicester, LE2 1XF, England

Mr Mukul Sushil Kumar Modi

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
  • Right to appoint and remove directors
Notified on
2022-11-05
Ceased on
2023-10-03
Date of birth
June 1998
Nationality
Indian
Country of residence
England
Correspondence address
25, Royal Sovereign Avenue, Norwich, NR5 0WE, England

Dr Monica Agarwal

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-11-06
Ceased on
2022-11-05
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
25, Royal Sovereign Avenue, Norwich, NR5 0WE, England