POUNDMONKEY LTD
Company number 09004120 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Abdul Majid
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-07-01
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7a, 1st Floor, Premier House, 43 Constance Road, Leicester, LE5 5DB, England
Mr Mohammed Abdul Majid
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
- 2023-04-01
- Ceased on
- 2023-04-01
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Woodbine Avenue, Leicester, LE2 1AJ, England
Mr Zaeemuddin Mohammed Farooqui
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
- 2016-07-27
- Ceased on
- 2023-04-01
- Date of birth
- June 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 7a, 1st Floor, Premier House, 43 Constance Road, Leicester, LE5 5DB, England