MSCHB LTD

Company number 11298167

1 active person with significant control / 0 active statements

Mr Muhammad Naeem (Active)

• Correspondence address: 4- York House, Langston Road, Loughton, Essex, England, IG10 3TQ
• Notified on: 1 June 2021
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Mubeen Naeem (Ceased)

• Correspondence address: 4- York House, Langston Road, Loughton, Essex, England, IG10 3TQ
• Notified on: 1 May 2019
• Ceased on: 1 June 2021
• Date of birth: October 1993
• Nationality: Pakistani
• 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 Maaz Raza (Ceased)

• Correspondence address: Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1NP
• Notified on: 7 April 2018
• Ceased on: 1 May 2019
• Date of birth: January 1986
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more