CompaniesInTheUK

MAX IMPORTS LIMITED

Company number 15510613 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Mihai Balas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares 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
Notified on
2024-04-20
Date of birth
January 1971
Nationality
Romanian
Country of residence
England
Correspondence address
615, Foleshill Road, Coventry, CV6 5JR, England

Mr Mariwan Tahir Mohammed

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
2024-02-21
Ceased on
2024-04-20
Date of birth
January 1978
Nationality
Iraqi
Country of residence
England
Correspondence address
41, Roland Avenue, Coventry, CV6 4HQ, England