INDO EURO LTD

Company number 06537643

3 active persons with significant control / 0 active statements

Mrs Fatema Poonawala (Active)

• Correspondence address: C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU
• Notified on: 25 July 2024
• Date of birth: May 1980
• 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

Mrs Sakina Mustafa Poonawala (Active)

• Correspondence address: C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU
• Notified on: 25 July 2024
• Date of birth: May 2000
• 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

Mr Hussain Mustafa Poonawala (Active)

• Correspondence address: C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU
• Notified on: 25 July 2024
• Date of birth: December 2002
• 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

Mr Mustafa Poonawala (Ceased)

• Correspondence address: C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU
• Notified on: 6 April 2016
• Ceased on: 25 July 2024
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more