MONIFIETH ENTERPRISES LTD

Who controls this company?

Mr Arsalan Haider

Correspondence address
65, Mortimer Drive, Monifieth, Dundee, Scotland, DD5 4JF
Date of birth
December 1992
Notified on
2021-11-16
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares

Mr Arsalan Haider

HISTORIC INFORMATION
Ceased on
2021-11-02
Correspondence address
65, Mortimer Drive, Monifieth, Dundee, Scotland, DD5 4JF
Date of birth
December 1992
Notified on
2021-07-14
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Saim Shah Mohammad

HISTORIC INFORMATION
Ceased on
2021-11-16
Correspondence address
65, Mortimer Drive, Monifieth, Dundee, Scotland, DD5 4JF
Date of birth
January 1979
Notified on
2021-11-02
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company