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MAKKAH TRANSPORT BOLTON LTD

Company number 12711127

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammad Rafiq

Correspondence address
18 Tonge Bridge Way, Bolton, Greater Manchester, England, BL2 6BD
Notified on
1 July 2020
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm