MONACO ENERGY GROUP LTD

Company number 12223671

2 persons with significant control / 0 statements

Mr Zulfiqar Ali Khan

• Correspondence address: Sasha, Accountants, 6 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
• Notified on: 24 September 2019
• Date of birth: March 1966
• 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

Mr Imran Haider

• Correspondence address: Sasha, Accountants, 6 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
• Notified on: 24 September 2019
• Date of birth: February 1980
• Nationality: Pakistani
• Country of residence: Pakistan
• 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%