MML ASSOCIATES LIMITED

Company number 04935572

1 active person with significant control / 0 active statements

Meena Lavingia (Active)

• Correspondence address: 1 St. Lawrence Drive, Pinner, England, HA5 2RH
• Notified on: 6 April 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sonal Lavingia-Shah (Ceased)

• Correspondence address: 11 Grosvenor Gardens, London, England, N14 4TU
• Notified on: 6 April 2016
• Ceased on: 15 October 2021
• Date of birth: June 1988
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors