MATLOTLO 7 LIMITED
Company number 11654920 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Farhad Ismail
Nature of control
- Has significant influence or control
- Notified on
- 2023-05-22
- Date of birth
- January 1969
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Ehsan Hassim
Nature of control
- Has significant influence or control
- Notified on
- 2022-05-05
- Ceased on
- 2023-05-21
- Date of birth
- February 1979
- Nationality
- South African
- Country of residence
- England
- Correspondence address
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Rayhaan Hassim
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-01
- Ceased on
- 2022-05-05
- Date of birth
- January 1952
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 55, Blandford Street, 3rd Floor, London, W1U 7HW, England