MDK FOODS LTD

Company number 11974172

1 active person with significant control / 0 active statements

Mr Mohammad Naseem (Active)

• Correspondence address: 35 Penbury Road, Penbury Road, Southall, England, UB2 5RX
• Notified on: 8 February 2020
• Date of birth: July 1963
• Nationality: British
• 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 Mohamed Zabayrullah Kakar (Ceased)

• Correspondence address: 77 Kingsley Road, Hounslow, England, TW3 4AB
• Notified on: 10 August 2021
• Ceased on: 11 October 2021
• Date of birth: September 1997
• Nationality: British
• 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 Aldridge Terceira (Ceased)

• Correspondence address: 77 Kingsley Road, Hounslow, England, TW3 4AB
• Notified on: 6 February 2020
• Ceased on: 8 February 2020
• Date of birth: January 1980
• Nationality: British
• 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 Mohammad Naseem (Ceased)

• Correspondence address: 52 Burket Close, Southall, England, UB2 5NR
• Notified on: 1 May 2019
• Ceased on: 1 July 2020
• Date of birth: July 1963
• 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