CompaniesInTheUK

MCI DIRECT LTD

Company number 09411292 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Ms Aireen Lagmay Evangelista

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
  • 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
2017-02-15
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
5, Brookside, Wednesbury, WS10 0QF, England

Ms Aireen Lagmay Evangelista

Individual Ceased

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
  • 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
2018-02-15
Ceased on
2019-03-26
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
5, Brookside, Wednesbury, West Midlands, WS10 0QF, England