CompaniesInTheUK

MAXXI BRANDS UK LTD

Company number 16292809 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jermaine Carl Pinel

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
  • 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
Notified on
2026-08-05
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Netherton Road, Manchester, M14 7FN, England

Farhanaaz Abdul

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
2026-07-31
Ceased on
2026-08-05
Date of birth
October 1999
Nationality
Indian
Country of residence
England
Correspondence address
311 Crown House, North Circular Road, London, NW10 7PN, England

Mr Arshiq Mulanchipulakkal

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
2026-03-02
Ceased on
2026-07-31
Date of birth
May 1995
Nationality
Indian
Country of residence
England
Correspondence address
311 Crown House, North Circular Road, London, NW10 7PN, England

Mr. Nurqani Dahir Farah

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
2025-03-05
Ceased on
2026-03-02
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
311 Crown House, North Circular Road, London, NW10 7PN, England