MULTI CORPORATE LTD

Company number 11931827

1 active person with significant control / 0 active statements

Mr Bhumik Hemantkumar Patel (Active)

• Correspondence address: 7 Station Building, 10 Uxbridge Road, London, England, W5 3NU
• Notified on: 1 September 2023
• Date of birth: March 1996
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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 Lawrence Al-Shaalan (Ceased)

• Correspondence address: 7 Station Building, Uxbridge Road, London, England, W5 3NU
• Notified on: 1 November 2020
• Ceased on: 1 September 2023
• Date of birth: March 1971
• Nationality: British
• 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

Mr Yasser Fathi Alkhouli (Ceased)

• Correspondence address: 7 Station Building, 10 Uxbridge Road, London, England, W5 3NU
• Notified on: 8 April 2019
• Ceased on: 1 November 2020
• Date of birth: August 1962
• Nationality: Saudi Arabian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control