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M.C. OVERALLS LTD

Company number 10042464

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Nilesh Sajnani Active

Correspondence address
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Notified on
1 November 2021
Date of birth
July 1968
Nationality
Hong Konger
Country of residence
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Rahul Sajnani Ceased

Correspondence address
21 Brewer Street, Soho, London, England, W1F 0RL
Notified on
1 November 2021
Ceased on
2 March 2023
Date of birth
November 1997
Nationality
Hong Konger
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ranjiv Daswani Ceased

Correspondence address
21 Brewer Street, Soho, London, England, W1F 0RL
Notified on
15 September 2020
Ceased on
1 November 2021
Date of birth
March 1968
Nationality
British
Country of residence
Hong Kong
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
2 March 2017
Withdrawn on
15 September 2020