ML FOUNDATION CIC
Company number 13734052 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Saira Butt
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-20
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Albion House, 47-50 Hockley Hill, Birmingham, B18 5AQ, England
Mr Nathan James Smith
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-27
- Ceased on
- 2024-12-20
- Date of birth
- March 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 13, Usworth Road, Hartlepool, TS25 1PD, England
Tkb Services Ltd
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
- 2022-02-09
- Ceased on
- 2023-07-03
- Correspondence address
- 12, Chapel Road, Ilford, IG1 2AG, England
- Legal form
- Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 11853009
- Country registered
- United Kingdom
Mr Tahir Khaliq Bhatti
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
- 2021-11-10
- Ceased on
- 2023-10-27
- Date of birth
- April 1964
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- Unit 13, Usworth Road, Hartlepool, TS25 1PD, England