MD XPRESS DESPATCH LTD

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Who controls this company?

Mrs Herica Daiane Souza Diniz Santos

Correspondence address
225, Clapham Road, London, England, SW9 9BE
Date of birth
January 1986
Notified on
2021-08-04
Nationality
Brazilian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Marcos-Donay Dos Santos

Correspondence address
225, Clapham Road, London, United Kingdom, SW9 9BE
Date of birth
January 1982
Notified on
2021-08-04
Nationality
Brazilian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Marcos Henrique Borges Dos Santos

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
16, Dorset Close, Hayes, United Kingdom, UB4 8NT
Date of birth
August 2000
Notified on
2018-05-18
Nationality
Brazilian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Herica Daiane Souza Diniz Santos

HISTORIC INFORMATION
Ceased on
2021-08-04
Correspondence address
225, Clapham Road, London, England, SW9 9BE
Date of birth
January 1986
Notified on
2020-06-01
Nationality
Brazilian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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