NMDK TRAINING AND CONSULTANCY LTD

Who controls this company?

Mr Mohammed Khan

Correspondence address
9, Beaulieu Avenue, London, United Kingdom, E16 1TS
Date of birth
July 1987
Notified on
2020-02-27
Nationality
British
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 Syed Hassan Raja

Correspondence address
8, Ponsard Road, London, England, NW10 6BL
Date of birth
August 1966
Notified on
2025-01-01
Nationality
Bangladeshi
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Mohammed Khan

HISTORIC INFORMATION
Ceased on
2022-06-14
Correspondence address
102a Pretoria Road, Pretoria Road, Ilford, England, IG1 2HW
Date of birth
September 1980
Notified on
2021-03-31
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Emdad Abdur Rahman Choudhury

HISTORIC INFORMATION
Ceased on
2025-01-01
Correspondence address
203 205, The Vale, Business Centre, Acton, United Kingdom, W3 7QS
Date of birth
November 1973
Notified on
2022-06-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


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