POLMART MEGA LTD

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Who controls this company?

Mr Emil Gabor

Correspondence address
7, Holmes Street, Liverpool, England, L8 0RH
Date of birth
October 1989
Notified on
2019-08-01
Nationality
Czech
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Moshin Amin

HISTORIC INFORMATION
Ceased on
2019-03-08
Correspondence address
Apartment 100, The Riverside, Derwent Street, Manchester, United Kingdom, M5 4SY
Date of birth
March 1970
Notified on
2019-03-08
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

Mrs Srwa Abdulrahma Mohammed Amin

HISTORIC INFORMATION
Ceased on
2019-03-08
Correspondence address
Apartment 100, The Riverside, Derwent Street, Salford, United Kingdom, M5 4SY
Date of birth
March 2019
Notified on
2019-03-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Mohsin Amin

HISTORIC INFORMATION
Ceased on
2019-07-31
Correspondence address
7, Holmes Street, Liverpool, England, L8 0RH
Date of birth
March 1970
Notified on
2019-03-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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