MFXC LTD

Company number 11625976

0 active persons with significant control / 0 active statements

Mr Fahad Hussain (Ceased)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 1 January 2023
• Ceased on: 14 September 2023
• Date of birth: February 1995
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jagdeep Singh Sangha (Ceased)

• Correspondence address: 171 Wellington Street Unit 1a, Wellington Street, Winson Green, England, B18 4NN
• Notified on: 11 August 2022
• Ceased on: 1 January 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Levinous Godjo (Ceased)

• Correspondence address: 171 Wellington Street Unit 1a, Wellington Street, Winson Green, England, B18 4NN
• Notified on: 1 January 2022
• Ceased on: 10 August 2022
• Date of birth: September 1989
• Nationality: Ghanaian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Furqan Malik (Ceased)

• Correspondence address: 4 Bramble Dell, Bramble Dell, Birmingham, United Kingdom, B9 5FE
• Notified on: 16 October 2018
• Ceased on: 17 October 2018
• Date of birth: May 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm