CompaniesInTheUK

MODEG TRANS LTD

Company number 09730297 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Meharban Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-05-19
Date of birth
November 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
71, Regency Court, Bradford, BD8 9EX, England

Mr Liaquat Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-15
Ceased on
2022-05-19
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Regency Court, Bradford, BD8 9EX, England

Mr Georgian Gabriel Oancea

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-15
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Correspondence address
18, Listerhills Science Park, Bradford, BD7 1HR, England