MDA ENTERPRISE LTD

Company number 10195570

1 person with significant control / 0 statements

Mr Robert Dominique Ozanne

• Correspondence address: 15 Zinzan Street, Reading, England, RG1 7UG
• Notified on: 16 May 2018
• Date of birth: July 1968
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control
• 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 Tahar Chikhi (Ceased)

• Correspondence address: 8 Henty Walk, London, England, SW15 5AG
• Notified on: 30 April 2018
• Ceased on: 15 May 2018
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hatem Arfaoui (Ceased)

• Correspondence address: 15 Zinzan Street, Reading, England, RG1 7UG
• Notified on: 24 February 2018
• Ceased on: 30 April 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Asim Javaid (Ceased)

• Correspondence address: 61-67, King Street, Manchester, England, M2 4PD
• Notified on: 16 November 2016
• Ceased on: 23 February 2018
• Date of birth: May 1983
• 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
• Nature of control: Right to appoint or remove directors