MAXI L LTD
Company number 11977178 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Zahem Waji Mohammed Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-16
- Date of birth
- September 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 53, Woodcock Road, Norwich, Norfolk, NR3 3TH, United Kingdom
Mr Luqman Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-08
- Ceased on
- 2021-06-16
- Date of birth
- December 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 53, Woodcock Road, Norwich, Norfolk, NR3 3TH, United Kingdom
Mr Farhad Mohamed Amin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-04
- Ceased on
- 2020-01-08
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 53, Woodcock Road, Norwich, Norfolk, NR3 3TH, United Kingdom
Mr Jekar Waji Mohammed Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-03
- Ceased on
- 2019-11-04
- Date of birth
- February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 53, Woodcock Road, Norwich, NR3 3TH, United Kingdom