ML GLOBAL LIMITED

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Who controls this company?

Avraj Holdings Limited

Correspondence address
C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Notified on
2023-04-20
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
14320726
Nature of control
Owns more than 75% of the company's shares

Mr Terjinder Singh Randeva

HISTORIC INFORMATION
Ceased on
2019-04-01
Correspondence address
2, Regents Court, Nettleford Road, Cardiff, Wales, CF24 5JQ
Date of birth
May 1980
Notified on
2016-04-06
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

Mr Lakhvir Banwait

HISTORIC INFORMATION
Ceased on
2023-04-20
Correspondence address
16, Mascoll Path, Slough, England, SL2 2HL
Date of birth
December 1980
Notified on
2019-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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