PANMARK IMPEX MEGA TRADING LTD
Company number 13078732 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Mohammed Rahee
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-10-16
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, Martley Drive, Ilford, Essex, IG2 6SJ, England
Mr Bashir Ahmed
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-14
- Ceased on
- 2024-10-16
- Date of birth
- December 1969
- Nationality
- Citizen Of Antigua And Barbuda
- Country of residence
- England
- Correspondence address
- 31, Martley Drive, Ilford, Essex, IG2 6SJ, England