MCGUIRE HMMOND AND FERGUSON LIMITED
Who controls this company?
Mr Khalid Khan Dasti
- Correspondence address
- Suite F3, 96, Ilford Lane, Ilford, England, IG1 2LD
- Date of birth
- December 1994
- Notified on
- 2018-10-16
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG1 2LD £741,000
Mrs Yasmin Naeem
HISTORIC INFORMATION
- Ceased on
- 2018-10-16
- Correspondence address
- C/O Phoenix Payroll Suite 4, Kendrew Street, Kendrew House, Darlington, United Kingdom, DL3 6JR
- Date of birth
- December 1967
- Notified on
- 2018-08-15
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DL3 6JR £97,000
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