MITSURYU LIMITED

Company number 12038059 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Miss Manpreet Bal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-18
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
65 67, Hanworth Road, Hounslow, TW3 1TT, England

Mr Kam Yuen Wan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-07
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Fryent Way, London, NW9 9SB, United Kingdom

Mrs Iqbal Begum Naziri

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-06-07
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Cool Oak Lane, London, NW9 7BJ, England

Mr Chi Wai Tang

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-06-07
Ceased on
2025-11-18
Date of birth
March 1979
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
35, Sheaveshill Avenue, London, NW9 6SD, England