MOBILE XCHANGE LTD

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Who controls this company?

Mr Mohammad Al Masri

Correspondence address
311, Regents Park Road, London, England, N3 1DP
Date of birth
December 1982
Notified on
2020-07-23
Nationality
Lebanese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammad Ahmadi

Correspondence address
102, North End, Croydon, England, CR0 1UD
Date of birth
April 1997
Notified on
2024-05-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MOBILE XCHANGE LTD

Persons Of Significant Control Statement was made on
2017-01-03

Mr Mirza Altaf Ali Baig

HISTORIC INFORMATION
Ceased on
2020-07-23
Correspondence address
311, Regents Park Road, London, England, N3 1DP
Date of birth
May 1982
Notified on
2020-05-07
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jawid Jamili

HISTORIC INFORMATION
Ceased on
2024-05-01
Correspondence address
102, North End, Croydon, England, CR0 1UD
Date of birth
March 1990
Notified on
2021-04-07
Nationality
British
Country of residence
United Kingdom
 
Source data
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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