MFM DEVELOPMENTS LIMITED

Company number 04019506

2 active persons with significant control / 0 active statements

Mrs Rajwant Kaur Lally (Active)

• Correspondence address: 4 Avenue Fontenay, Scunthorpe, England, DN15 8EN
• Notified on: 5 March 2022
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• 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%

Mr Balbir Singh Lally (Active)

• Correspondence address: 4 Avenue Fontenay, Scunthorpe, England, DN15 8EN
• Notified on: 14 February 2022
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• 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%

Mrs Joy Alison Moore (Ceased)

• Correspondence address: 4 Avenue Fontenay, Scunthorpe, England, DN15 8EN
• Notified on: 22 June 2017
• Ceased on: 14 February 2022
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control