SHOKALL NEST LIMITED

Company number 13017227 ·

Active

2 active / 2 ceased · persons with significant control

Mr Nicolae Marius Petrut

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-10
Date of birth
May 1989
Nationality
Romanian
Country of residence
England
Correspondence address
313, Romford Road, London, London, E7 9HA, United Kingdom

Mr Md Nazmul Huda Masud

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-02-07
Date of birth
May 1985
Nationality
Bangladeshi
Country of residence
England
Correspondence address
79, Station Road, London, E7 0EU, England

Mr Rasel Rahman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-02-10
Ceased on
2023-02-07
Date of birth
November 1997
Nationality
Italian
Country of residence
England
Correspondence address
341, Upton Lane, London, E7 9PT, England

Mr Din Islam Rana

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
2020-11-13
Ceased on
2022-02-10
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
277, Shrewsbury Road, London, E7 8QU, England