MKL FACILITIES LTD

Company number 11989145

1 person with significant control / 0 statements

Mr Bijen Mohseni

• Correspondence address: 20 Pantbach Road, Cardiff, Wales, CF14 1UA
• Notified on: 2 October 2023
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Shane Cummings (Ceased)

• Correspondence address: 6 Shackleton Close, St. Athan, Barry, Wales, CF62 4JE
• Notified on: 6 March 2023
• Ceased on: 1 October 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Alex Maddocks (Ceased)

• Correspondence address: 5 Picton Street, Griffithstown, Pontypool, Wales, NP4 5HA
• Notified on: 1 October 2022
• Ceased on: 6 March 2023
• Date of birth: August 1988
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Alex Maddocks (Ceased)

• Correspondence address: 5 Picton Street, Griffithstown, Pontypool, Wales, NP4 5HA
• Notified on: 1 October 2022
• Ceased on: 1 October 2022
• Date of birth: August 1988
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Miss Osman Omar (Ceased)

• Correspondence address: 221 Corporation Road, Cardiff, United Kingdom, CF11 7AS
• Notified on: 10 May 2019
• Ceased on: 1 October 2022
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Khalid Omar (Ceased)

• Correspondence address: 30 Horle Close, Cardiff, Wales, CF11 7EA
• Notified on: 10 May 2019
• Ceased on: 23 October 2020
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more