MCB ESTATES LTD

Company number 12654858

0 active persons with significant control / 0 active statements

Miss Simran Gill (Ceased)

• Correspondence address: Unit1, Iver Lane, Uxbridge, England, UB8 2JG
• Notified on: 1 October 2020
• Ceased on: 19 August 2023
• Date of birth: January 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mahmood Liaqat (Ceased)

• Correspondence address: 1076 Uxbridge Road, Hayes, England, UB4 0RJ
• Notified on: 9 June 2020
• Ceased on: 1 October 2020
• Date of birth: June 1954
• 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 voting rights - More than 25% but not more than 50%

Mr Charanjeev Singh Gill (Ceased)

• Correspondence address: 1076 Uxbridge Road, Hayes, England, UB4 0RJ
• Notified on: 9 June 2020
• Ceased on: 1 October 2020
• Date of birth: August 1967
• 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 voting rights - More than 25% but not more than 50%

Mr Mehmood Nasir (Ceased)

• Correspondence address: 17 Manor Avenue, Northolt, England, UB5 5BZ
• Notified on: 9 June 2020
• Ceased on: 1 October 2020
• Date of birth: October 1965
• Nationality: Pakistani
• Country of residence: England
• 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%