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MUGHAL (LEICESTER SQUARE) LTD

Company number 04474918

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr George Kalaiselvan Active

Correspondence address
204 Shaftesbury Avenue, London, WC2H 8JL
Notified on
1 July 2016
Date of birth
March 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mr Bakyaraj Selva Active

Correspondence address
204 Shaftesbury Avenue, London, WC2H 8JL
Notified on
1 July 2016
Date of birth
February 1964
Nationality
British Virgin Islander
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control