MODERN MAFIA LIMITED

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Who controls this company?

Mr Mohammed Talha Ismail

Correspondence address
Bl1
Date of birth
July 1994
Notified on
2023-03-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Aisha Dakri

HISTORIC INFORMATION
Ceased on
2023-03-31
Correspondence address
BL1
Date of birth
December 1993
Notified on
2023-01-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Aisha Dakri

HISTORIC INFORMATION
Ceased on
2023-05-13
Correspondence address
BL1
Date of birth
December 1993
Notified on
2023-01-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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