CompaniesInTheUK

METALS GLOBAL MANAGEMENT LIMITED

Company number 13053357 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Dilawar Mufid

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
2022-12-22
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Buckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, England

Mr Jaskaran Singh Takhar

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-12-01
Ceased on
2021-07-21
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Buckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, England

Mr Mohammed Hassanali Kessani

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-12-01
Ceased on
2021-07-26
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
24, Boniface Walk, Harrow, HA3 6PU, England

Mr Subhaan Ahmed Mufid

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-12-01
Ceased on
2022-12-22
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Buckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, England