MONTREX LTD
Company number 12314027 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Hichem Senghoud
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-05-10
- Date of birth
- August 1978
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 9, Rectory Road, London, N16 7QR, England
Mr Mohammad Easin Jibon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-20
- Ceased on
- 2020-11-14
- Date of birth
- February 1983
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 100, Eleanor Road, London, E8 3NL, England
Mr Richard Konde
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-14
- Ceased on
- 2022-05-10
- Date of birth
- January 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 100, Eleanor Road, London, E8 3NL, England
Mr Shahid Aminoor Rahman
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
- Notified on
- 2019-11-13
- Ceased on
- 2020-01-10
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, Charles Auffray House, Smithy Street, London, E1 3HN, England