MODELIAN HOLDINGS LTD
Company number 11440567 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Fatima Qaiser
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-28
- Date of birth
- December 1978
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Edmonton Green Shopping Centre, C/O Cecos, 1st Floor,St.George Chambers,South Mall, Edmonton, N9 0TS, England
Mr Khawaja Muhammad Sheraz Nasir
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-04
- Date of birth
- July 1980
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Edmonton Green Shopping Centre, C/O Cecos, 1st Floor,St.George Chambers,South Mall, Edmonton, N9 0TS, England
Mr Tanveer Jawad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-29
- Ceased on
- 2018-06-29
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51a, Marlborough Road, South Woodford, E18 1AR, England
Mr Jawad Tanveer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-29
- Ceased on
- 2019-01-28
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 96a, George Lane, South Woodford, E18 1AD, England