MK INVESTMENTS LIMITED

Company number 05312084

3 persons with significant control / 0 statements

Mr Mohammed Razaq

• Correspondence address: Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, England, DH1 1ST
• Notified on: 3 February 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jawid Iqbal

• Correspondence address: Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, England, DH1 1ST
• Notified on: 3 February 2017
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian David Marley

• Correspondence address: Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, England, DH1 1ST
• Notified on: 3 February 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Raymond Joynson (Ceased)

• Correspondence address: 9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, England, SR7 7DN
• Notified on: 13 December 2016
• Ceased on: 3 February 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katie Joynson (Ceased)

• Correspondence address: 9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, England, SR7 7DN
• Notified on: 13 December 2016
• Ceased on: 3 February 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%