MOHAMMADIA COMPANY LTD

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Who controls this company?

Md Delwar Hossain

Correspondence address
133 Ewell Road, Ewell Road, Surbiton, United Kingdom, KT6 6AL
Date of birth
August 1989
Notified on
2019-03-08
Nationality
Bangladeshi
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Delwar Hussain

HISTORIC INFORMATION
Ceased on
2019-03-08
Correspondence address
133 Ewell Road, Ewell Road, Surbiton, United Kingdom, KT6 6AL
Date of birth
August 1989
Notified on
2016-04-10
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
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Rai Hamid Nasir

HISTORIC INFORMATION
Ceased on
2025-07-01
Correspondence address
133 Ewell Road, Ewell Road, Surbiton, United Kingdom, KT6 6AL
Date of birth
October 1986
Notified on
2023-09-01
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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