MILLENNIUM ENTERPRISE LTD

Company number 10974919

3 active persons with significant control / 0 active statements

Mr Iftekhar Rahman (Active)

• Correspondence address: 18 High Street, Lydd, Kent, England, TN29 9AJ
• Notified on: 26 January 2021
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shen Ruiyang Wallace (Active)

• Correspondence address: 18 High Street, Lydd, Kent, England, TN29 9AJ
• Notified on: 26 January 2021
• Date of birth: September 1984
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kazi Arman Islam (Active)

• Correspondence address: 18 High Street, Lydd, Kent, England, TN29 9AJ
• Notified on: 7 May 2019
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Iftekhar Rahman (Ceased)

• Correspondence address: 7a, Bryanston Mews East, London, England, W1H 2DB
• Notified on: 29 January 2018
• Ceased on: 7 May 2019
• Date of birth: July 1973
• 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

Mr Sansao De Jesus Pina Rodrigues (Ceased)

• Correspondence address: Sjpr Accountants Ltd, Charan House, Suite 4 18 Union Road, London, England, SW4 6JP
• Notified on: 21 September 2017
• Ceased on: 1 December 2017
• Date of birth: August 1979
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more