MG STNICHOLAS LIMITED

Company number 11498108

1 active person with significant control / 0 active statements

Mr Rhys Gethin Walters (Active)

• Correspondence address: 3 Beech Lodge, Woodside Hamlet, Ham Manor Park, Llantwit Major, Wales, CF61 1BN
• Notified on: 16 August 2020
• Date of birth: June 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Has significant influence or control

Mr Imed Ghenimi (Ceased)

• Correspondence address: 3 Beech Lodge, Woodside Hamlet, Ham Manor Park, Llantwit Major, Wales, CF61 1BN
• Notified on: 31 July 2020
• Ceased on: 16 August 2020
• Date of birth: December 1980
• Nationality: Tunisian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Javed Khan (Ceased)

• Correspondence address: 25 Braeval Street, Cardiff, Wales, CF24 4SJ
• Notified on: 20 May 2020
• Ceased on: 31 July 2020
• Date of birth: January 1988
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Khandaker Asaduzzaman (Ceased)

• Correspondence address: Indian Marigold, The Tumble, St. Nicholas, Cardiff, United Kingdom, CF5 6SA
• Notified on: 3 August 2018
• Ceased on: 20 May 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• 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