MINAHIL MAGANA LIMITED

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Who controls this company?

Mr Tomasz Stanislaw Panocha

Correspondence address
154, Dedworth Road, Windsor, England, SL4 4JL
Date of birth
December 1975
Notified on
2020-08-14
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Razvan Paul Ilincas

Correspondence address
602 Foundry House, 3 Forrester Way, London, England, E15 1GH
Date of birth
November 1988
Notified on
2022-09-21
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Ms Roxanne Montgomery

HISTORIC INFORMATION
Ceased on
2020-03-03
Correspondence address
9, Belswains Green, Hemel Hempstead, England, HP3 9PL
Date of birth
December 1987
Notified on
2019-08-09
Nationality
British
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

Md Maniruzzaman Talukder

HISTORIC INFORMATION
Ceased on
2020-08-14
Correspondence address
154 Dedworth Road, Dedworth Road, Windsor, England, SL4 4JL
Date of birth
October 1966
Notified on
2020-03-03
Nationality
Bangladeshi
Country of residence
Bangladesh
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Razvan Paul Ilincas

HISTORIC INFORMATION
Ceased on
2022-09-21
Correspondence address
120, Elmstead Avenue, Wembley, England, HA9 8NY
Date of birth
November 1988
Notified on
2022-06-20
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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