MOD FURNISHINGS WHOLESALE UK LTD.

Company number 11049904

2 active persons with significant control / 0 active statements

Sameena Danial (Active)

• Correspondence address: Unit-3, 229 Gascoigne Road, Barking, England, IG11 7LN
• Notified on: 10 July 2019
• Date of birth: February 1981
• 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

Muhammad Mushtaq Danial (Active)

• Correspondence address: Unit-3, 229 Gascoigne Road, Barking, England, IG11 7LN
• Notified on: 10 July 2019
• Date of birth: March 1980
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammad Mubin Zaher (Ceased)

• Correspondence address: 274 Prince Avenue, Prince Avenue, Westcliff-On-Sea, United Kingdom, SS0 0NN
• Notified on: 6 November 2017
• Ceased on: 10 July 2019
• Date of birth: March 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control