MAGNA (SOUTH) LIMITED

Company number 05778930

2 persons with significant control / 0 statements

Mr Mohammed Shamim

• Correspondence address: Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
• Notified on: 4 April 2020
• Date of birth: July 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Shahamul Hoque Choudhury

• Correspondence address: Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
• Notified on: 6 April 2016
• Date of birth: February 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Shamim (Ceased)

• Correspondence address: 39 High Street, Eastleigh, Hampshire, SO50 5LG
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: July 1982
• 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%
• Nature of control: Right to appoint or remove directors