MONAVEEN LTD
Company number 12124641 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Danish Rahman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-06
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Chapel Road, Ilford, IG1 2AG, England
Mr Alim Hooda
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-10
- Ceased on
- 2020-02-08
- Date of birth
- January 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 109, George Lane, London, E18 1AN, England
Mr Nathan Burgoyne
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-01
- Ceased on
- 2019-12-06
- Date of birth
- January 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 109, George Lane, London, E18 1AN, England
Mr Terence Barton
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-26
- Ceased on
- 2019-12-01
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 120, Bunn's Lane, London, NW7 2AS, England