CompaniesInTheUK

M&D CLAIM LTD

Company number 10346349 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mohammad Daryabak

Individual Active

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
2024-01-31
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Mortimer Street, London, W1W 7GB, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Mohammad Daryabak

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-25
Ceased on
2024-01-31
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
603, 603 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England