NIMAK MUNDI LTD

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Who controls this company?

Mr Ahmad Seyer

Correspondence address
151, Balmoral Street, Block 1, Glasgow, Scotland, G14 0HB
Date of birth
January 1989
Notified on
2019-01-01
Nationality
Afghan
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Waheed Totakhyl

HISTORIC INFORMATION
Ceased on
2019-06-01
Correspondence address
151, Balmoral Street, Block 1, Glasgow, Scotland, G14 0HB
Date of birth
October 1972
Notified on
2017-04-06
Nationality
Afghan
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
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