MGO SUPPLIES INTERNATIONAL LTD

Company number 11809313

2 active persons with significant control / 0 active statements

Mr Dharmesh Patel (Active)

• Correspondence address: 34 Five Acres, Crawley, England, RH10 8HN
• Notified on: 21 May 2019
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Pradeep Jeyathilk (Active)

• Correspondence address: Unit 1 Derrinabrin Farm, Norwood Hill Road, Horley, United Kingdom, RH6 0EB
• Notified on: 6 February 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Luke Weller (Ceased)

• Correspondence address: Unit 1 Derrinabrin Farm, Norwood Hill Road, Horley, United Kingdom, RH6 0EB
• Notified on: 6 February 2019
• Ceased on: 22 September 2020
• Date of birth: December 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Darshna Patel (Ceased)

• Correspondence address: Unit 1 Derrinabrin Farm, Norwood Hill Road, Horley, United Kingdom, RH6 0EB
• Notified on: 6 February 2019
• Ceased on: 21 May 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%