CompaniesInTheUK

QANDIL NEW LTD

Company number 11994718 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Ibrahim Mohammed Khalili

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-09-01
Date of birth
March 1993
Nationality
Iranian
Country of residence
England
Correspondence address
127, Old Milton Road, New Milton, BH25 6DP, England

Mr Twana Haji-Mawlany

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-01
Ceased on
2020-09-01
Date of birth
January 1995
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
127, Old Milton Road, New Milton, BH25 6DP, England

Mr Daro Muhammed Hussain

Individual Ceased

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
2019-05-14
Ceased on
2020-06-01
Date of birth
March 1997
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
Qandil New Ltd Barbar 125, Victoria Road, Ferndown, BH22 9HU, United Kingdom