MORICKAP TRADERS LTD
Company number 14139373 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Midhun Parapuvalappil Revi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-07-04
- Date of birth
- April 2002
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 74, Mafeking Avenue, London, E6 3BH, England
Mr Muhammed Afreed Cherkala Haneefa
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
- 2023-04-26
- Ceased on
- 2023-06-01
- Date of birth
- May 1999
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 74, Mafeking Avenue, London, E6 3BH, England
Mr Muhammad Umar
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
- 2022-05-29
- Ceased on
- 2023-04-26
- Date of birth
- February 1996
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 74, Mafeking Avenue, London, E6 3BH, England