MAGNETAWAN LTD

Company number 12556528

1 active person with significant control / 0 active statements

Mr Prabhsharan Singh (Active)

• Correspondence address: 8 Ferndale Road, Thurmaston, Leicester, England, LE4 8JD
• Notified on: 20 September 2020
• Date of birth: September 2000
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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

Mr Prabhsharan Singh (Ceased)

• Correspondence address: 24 Broughton Road, Birmingham, England, B20 2PS
• Notified on: 20 September 2020
• Ceased on: 3 June 2021
• Date of birth: September 2020
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Sajid Hussain (Ceased)

• Correspondence address: 32 Parkfield Crescent, Wolverhampton, England, WV2 2DE
• Notified on: 24 June 2020
• Ceased on: 20 September 2020
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Shannon Henry (Ceased)

• Correspondence address: 32 Parkfield Crescent, Wolverhampton, England, WV2 2DE
• Notified on: 15 April 2020
• Ceased on: 24 June 2020
• Date of birth: December 1996
• 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