MORGAN & ERNEST LIMITED

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Who controls this company?

Mr Muhammed Al-Mumin

Correspondence address
17, Hanover Square, London, England, W1S 1BN
Date of birth
June 1984
Notified on
2023-11-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Yousef Mahamoud

Correspondence address
287c, Northfield Ave, Ealing, England, W5 4XB
Date of birth
June 1984
Notified on
2019-12-12
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Yousef Mahamoud

HISTORIC INFORMATION
Ceased on
2019-11-01
Correspondence address
287c, Northfield Ave, Ealing, England, W5 4XB
Date of birth
June 1984
Notified on
2019-07-22
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ali Khan

HISTORIC INFORMATION
Ceased on
2023-11-16
Correspondence address
65a, Station Road, West Drayton, England, UB7 7LR
Date of birth
July 1987
Notified on
2021-09-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Miss Najmo Salah

HISTORIC INFORMATION
Ceased on
2023-11-22
Correspondence address
18, Pantile Walk, Uxbridge, England, UB8 1LT
Date of birth
July 2023
Notified on
2023-11-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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