MLC GROUP LTD
Warning: The most recent accounts from 28 February 2018 indicate this Company is Dormant and not currently trading
Who controls this company?
Mr Mohammad Shubber Ali Raja
- Correspondence address
- City Gate House, 246 - 250 Romford Road, Stratford, London, United Kingdom, E7 9HZ
- Date of birth
- August 1986
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E7 9HZ £3,699,000
Mr Mohammed Bubbar Raja
- Correspondence address
- City Gate House, 246 - 250 Romford Road, Stratford, London, United Kingdom, E7 9HZ
- Date of birth
- March 1983
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E7 9HZ £3,699,000
Mr Mohammed Bubbar Raja
HISTORIC INFORMATION
- Ceased on
- 2018-02-24
- Correspondence address
- City Gate House, 246 - 250 Romford Road, Stratford, London, United Kingdom, E7 9HZ
- Date of birth
- March 1983
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E7 9HZ £3,699,000
Mr Mohammad Shubber Ali Raja
HISTORIC INFORMATION
- Ceased on
- 2018-02-24
- Correspondence address
- City Gate House, 246 - 250 Romford Road, Stratford, London, United Kingdom, E7 9HZ
- Date of birth
- August 1986
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E7 9HZ £3,699,000
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