MINH PHAT LIMITED

Company number 09141812 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Ms Hanh Thi Nguyen

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
Notified on
2025-08-07
Date of birth
August 1963
Nationality
Vietnamese
Country of residence
England
Correspondence address
3, Holly Hill, London, NW3 6QN, England

Ms Huong Thi Le

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 member of a firm
Notified on
2023-06-22
Ceased on
2025-07-27
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
33 Balham Hill, London, SW12 9DX, United Kingdom

Mr Thiet Van Pham

Individual Ceased

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
2019-09-30
Ceased on
2023-06-22
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Balham Hill, London, SW12 9DX, United Kingdom

Mrs Lien Thi Nguyen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-27
Ceased on
2019-09-30
Date of birth
February 2019
Nationality
British
Country of residence
England
Correspondence address
355a, Barking Road, London, E6 1LA, England

Ms Huong Thi Le

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-05
Ceased on
2019-02-27
Date of birth
April 1971
Nationality
Vietnamese
Country of residence
England
Correspondence address
355a, Barking Road, London, E6 1LA, England

Mr Minh Phat Pham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-05
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
355a, Barking Road, London, E6 1LA, England

Ms Huong Thi Le

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
April 1971
Nationality
Vietnamese
Country of residence
England
Correspondence address
355a, Barking Road, London, E6 1LA, England