MFK EXPRESS LIMITED

Company number 12604017

2 active persons with significant control / 0 active statements

Mrs Selma Cihan (Active)

• Correspondence address: 200 Main Street, Bulwell, Nottingham, England, NG6 8EH
• Notified on: 24 April 2024
• Date of birth: May 1989
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sumon Talukder (Active)

• Correspondence address: 200 Main Street, Bulwell, Nottingham, England, NG6 8EH
• Notified on: 20 March 2024
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mohammed Forhad (Ceased)

• Correspondence address: 78 Sheridan Way, Nottingham, England, NG5 1QJ
• Notified on: 15 May 2020
• Ceased on: 20 March 2024
• Date of birth: August 1986
• Nationality: Bangladeshi
• 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