O100 LIMITED
Company number 12209828 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Md Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-15
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 124, Whitechapel Road, London, E1 1JE, England
Mr Mohammed Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-30
- Ceased on
- 2020-05-31
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 124, Whitechapel Road, London, E1 1JE, United Kingdom
Mr Mohammed Moklis Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-01
- Ceased on
- 2020-08-15
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 46, Settles Street, London, E1 1JP, England
Mr Md Moshahid Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-02
- Ceased on
- 2020-08-01
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 46, Settles Street, London, E1 1JP, England
Mr Mohammed Ali
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
- 2019-09-16
- Ceased on
- 2020-04-30
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 124, Whitechapel Road, London, E1 1JE, United Kingdom