THE SHOPPING MALL LTD

Company number 11585503

1 active person with significant control / 0 active statements

Mr Rizwan Raja (Active)

• Correspondence address: 88 Turnmill Street, London, England, EC1M 5QU
• Notified on: 11 August 2020
• Date of birth: July 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Md Masri (Ceased)

• Correspondence address: 88 Turnmill Street, London, England, EC1M 5QU
• Notified on: 13 July 2020
• Ceased on: 13 July 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mirza Baig (Ceased)

• Correspondence address: First Floor, 34-36 High Street, Barkingside, Essex, IG6 2DQ
• Notified on: 24 September 2018
• Ceased on: 30 October 2019
• Date of birth: May 1982
• Nationality: Indian
• 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