MOGHUL EXPRESS LTD

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Who controls this company?

Ibrahim Iqbal Patel

Correspondence address
60, Vulcan Road, Leicester, England, LE5 3EE
Date of birth
June 1964
Notified on
2018-08-12
Nationality
British
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

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2018-02-28

Ebrahim Ismail Makda

HISTORIC INFORMATION
Ceased on
2018-08-12
Correspondence address
55, Smith Dorrien Road, Leicester, England, LE5 4BG
Date of birth
February 1960
Notified on
2016-12-01
Nationality
British
Country of residence
England
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

Mohamed Hanif Makda

HISTORIC INFORMATION
Ceased on
2018-08-12
Correspondence address
55, Smith Dorrien Road, Leicester, England, LE5 4BG
Date of birth
December 1971
Notified on
2016-12-01
Nationality
British
Country of residence
England
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
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