MORGAN CAPITAL LTD
Company number 13625932 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Rauf Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-08
- Date of birth
- January 1980
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- Co City's Group, 49 York Road, Ilford, Essex, IG1 3AD, United Kingdom
Mrs Eman Abdulrahman Khalid
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-01
- Ceased on
- 2026-01-01
- Date of birth
- April 1982
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- Co City's Group, 49 York Road, Ilford, Essex, IG1 3AD, United Kingdom
Mr Rauf Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-16
- Ceased on
- 2021-10-07
- Date of birth
- January 1998
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- Co City's Group, 49 York Road, Ilford, Essex, IG1 3AD, United Kingdom