MOTU FACILITIES MANAGEMENT LTD

Company number 12299032

1 active person with significant control / 0 active statements

Mr Hasnat Mehmood (Active)

• Correspondence address: 231a, Grange Road, London, United Kingdom, E13 0HF
• Notified on: 30 December 2020
• Date of birth: April 1998
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Shahid (Ceased)

• Correspondence address: 17 Howard Road, Ilford, England, IG1 2EX
• Notified on: 1 November 2020
• Ceased on: 30 December 2020
• Date of birth: January 1976
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Shahid (Ceased)

• Correspondence address: 17 Howard Road, Ilford, England, IG1 2EX
• Notified on: 1 November 2020
• Ceased on: 1 November 2020
• Date of birth: January 1976
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Otilia Andreea Mutu (Ceased)

• Correspondence address: 102 Moordown, London, England, SE18 3NG
• Notified on: 31 January 2020
• Ceased on: 1 November 2020
• Date of birth: March 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dafin Sekulov (Ceased)

• Correspondence address: 231a, Grange Road, London, United Kingdom, E13 0HF
• Notified on: 5 November 2019
• Ceased on: 31 January 2020
• Date of birth: September 1975
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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