- Company Overview for MATLOTLO 7 LIMITED (11654920)
- Filing history for MATLOTLO 7 LIMITED (11654920)
- People for MATLOTLO 7 LIMITED (11654920)
- Charges for MATLOTLO 7 LIMITED (11654920)
- More for MATLOTLO 7 LIMITED (11654920)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Farhad Ismail Active
- Correspondence address
- 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
- Notified on
- 22 May 2023
- Date of birth
- January 1969
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
Mr Ehsan Hassim Ceased
- Correspondence address
- 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
- Notified on
- 5 May 2022
- Ceased on
- 21 May 2023
- Date of birth
- February 1979
- Nationality
- South African
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Rayhaan Hassim Ceased
- Correspondence address
- 55 Blandford Street, 3rd Floor, London, England, W1U 7HW
- Notified on
- 1 November 2018
- Ceased on
- 5 May 2022
- Date of birth
- January 1952
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control