MQB SERVICES LTD

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Who controls this company?

Mr Vitalijus Andrecas

Correspondence address
7, Pirbright House, Kingston Upon Thames, England, KT2 7TQ
Date of birth
October 1983
Notified on
2022-11-30
Nationality
Lithuanian
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mrs Svetlana Crockford

Correspondence address
49, Rokesby Road, Slough, England, SL2 2ED
Date of birth
March 1965
Notified on
2025-02-02
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Miroslav Berky

HISTORIC INFORMATION
Ceased on
2022-11-30
Correspondence address
36a, The Old High Street, Folkestone, United Kingdom, CT20 1RL
Date of birth
April 1961
Notified on
2021-02-27
Nationality
Czech
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Usman Ahmed Malik

HISTORIC INFORMATION
Ceased on
2022-11-30
Correspondence address
1-4, Park House 1-4 Park Terrace,, First Floor, Suite 1,, Worcester Park, England, KT4 7JZ
Date of birth
December 1976
Notified on
2022-11-30
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Mahindra Shiva Kumar

HISTORIC INFORMATION
Ceased on
2025-02-02
Correspondence address
255, Hanworth Road, Hounslow, England, TW3 3UA
Date of birth
December 1995
Notified on
2024-04-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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