M & D OIL CO. LIMITED

Company number 02984166

1 active person with significant control / 0 active statements

Mr Mayankkumar Shah (Active)

• Correspondence address: Maranda House, 23 Westward Ho, Guidlford, Surrey, United Kingdom, GU1 1UU
• Notified on: 10 September 2020
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Rameshchandra Kumchand Shah (Ceased)

• Correspondence address: 31 Wentworth Hill, Wembley, Middlesex, United Kingdom, HA9 9SF
• Notified on: 1 July 2016
• Ceased on: 10 September 2020
• Date of birth: April 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors