MEDINA DAIRY BOLTON LIMITED

Company number 06805624

1 active person with significant control / 0 active statements

Mr Mohammad Rafiq (Active)

• Correspondence address: 59 Bradford Street, Bolton, England, BL2 1HT
• Notified on: 1 June 2019
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Omar Shafiq (Ceased)

• Correspondence address: 54 Hawker Avenue, Bolton, Lancashire, England, BL3 3AL
• Notified on: 6 April 2016
• Ceased on: 23 September 2019
• Date of birth: August 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm