MINH PHAT LIMITED

Company number 09141812

1 active person with significant control / 0 active statements

Ms Huong Thi Le (Active)

• Correspondence address: 33 Balham Hill, London, United Kingdom, SW12 9DX
• Notified on: 22 June 2023
• Date of birth: April 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 as a member of a firm

Mr Thiet Van Pham (Ceased)

• Correspondence address: 33 Balham Hill, London, United Kingdom, SW12 9DX
• Notified on: 30 September 2019
• Ceased on: 22 June 2023
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 Lien Thi Nguyen (Ceased)

• Correspondence address: Ht Accountants & Co Llp, 355a, Barking Road, London, England, E6 1LA
• Notified on: 27 February 2019
• Ceased on: 30 September 2019
• Date of birth: February 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Huong Thi Le (Ceased)

• Correspondence address: Ht Accountants & Co Llp, 355a, Barking Road, London, England, E6 1LA
• Notified on: 5 September 2017
• Ceased on: 27 February 2019
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Minh Phat Pham (Ceased)

• Correspondence address: Ht Accountants & Co Llp, 355a, Barking Road, London, England, E6 1LA
• Notified on: 6 April 2016
• Ceased on: 5 September 2017
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Huong Thi Le (Ceased)

• Correspondence address: Ht Accountants & Co Llp, 355a, Barking Road, London, England, E6 1LA
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%