MAX GRAND SERVICE LTD

Company number 11461044

1 person with significant control / 0 statements

Mr Ebrahim Jafari

• Correspondence address: 34 Minster Drive, Croydon, England, CR0 5UP
• Notified on: 15 August 2020
• Date of birth: December 1979
• Nationality: Iranian
• 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

Mrs Matluba Tuyeva (Ceased)

• Correspondence address: 3 A High Street, Purley, Surrey, United Kingdom, CR8 2AF
• Notified on: 8 August 2020
• Ceased on: 15 August 2020
• Date of birth: December 1980
• Nationality: Uzbek
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 August 2020
• Ceased on: 8 August 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 August 2020
• Ceased on: 8 August 2020
• Governing law: Companies Act
• Legal form: Limited
• 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 Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 12 July 2018
• Ceased on: 8 July 2020
• Date of birth: November 1950
• 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