ML PRIVATE LIMITED

Who controls this company?

Mr Syed Fahad Ahmed

Correspondence address
45, Southwell Road, Middlesbrough, England, TS5 6PZ
Date of birth
July 1990
Notified on
2023-02-21
Nationality
Bangladeshi
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

Mrs Véronique Delavente

HISTORIC INFORMATION
Ceased on
2024-08-24
Correspondence address
12, Rue Paul Lafargue, Bohain, France, 02110
Date of birth
July 1970
Notified on
2024-08-24
Nationality
French
Country of residence
France
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control

Mr Syed Fahad Ahmed

HISTORIC INFORMATION
Ceased on
2024-08-24
Correspondence address
45, Southwell Road, Middlesbrough, United Kingdom, TS5 6PZ
Date of birth
July 1990
Notified on
2023-02-21
Nationality
Bangladeshi
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


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