M. D. IMPORT-EXPORT LIMITED

Company number 03830845

1 active person with significant control / 0 active statements

Aquadrome Holdings Limited (Active)

• Correspondence address: 80 Commercial Square, Freemens Common, Leicester, United Kingdom, LE2 7SR
• Notified on: 11 February 2024
• Governing law: Comapnies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15237999
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mukesh Dullabhji Lakhani (Ceased)

• Correspondence address: Broadlands, 7 Valley Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 4DT
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Dipak Dullabhji Lakhani (Ceased)

• Correspondence address: 3 Bramley Orchard,Bushby, Leicester, United Kingdom, LE7 9RU
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Harish Dullabhji Lakhani (Ceased)

• Correspondence address: 1 Cavan Place, Nugents Park, Pinner, Middlesex, United Kingdom, HA5 4YH
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 20 June 2017
• Withdrawn on: 11 February 2024