MODEG TRANS LTD

Company number 09730297

1 active person with significant control / 0 active statements

Mr Meharban Hussain (Active)

• Correspondence address: 71 Regency Court, Bradford, England, BD8 9EX
• Notified on: 19 May 2022
• Date of birth: November 1987
• Nationality: Pakistani
• 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

Mr Liaquat Ali (Ceased)

• Correspondence address: 71 Regency Court, Bradford, England, BD8 9EX
• Notified on: 15 January 2018
• Ceased on: 19 May 2022
• Date of birth: December 1953
• 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

Mr Georgian Gabriel Oancea (Ceased)

• Correspondence address: 18 Listerhills Science Park, Bradford, England, BD7 1HR
• Notified on: 6 April 2016
• Ceased on: 15 January 2018
• Date of birth: July 1992
• Nationality: Romanian
• Country of residence: England
• 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
• Nature of control: Has significant influence or control