MADINA IMPORT EXPORT UK LTD

Company number 11885298

2 active persons with significant control / 0 active statements

Mr Hassan Anwar Awan (Active)

• Correspondence address: Unit C25 - 26, Whitworth Street, Manchester, England, M11 2WP
• Notified on: 21 September 2023
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Azhar Pervaiz (Active)

• Correspondence address: Unit C25 - 26, Whitworth Street, Manchester, England, M11 2WP
• Notified on: 1 August 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr. Shahzad Anwar Malik (Ceased)

• Correspondence address: Unit 5b, Beaver Industrial Park, Brent Road, Southall, United Kingdom, UB2 5FB
• Notified on: 15 March 2019
• Ceased on: 13 October 2022
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors