MFI CASH AND CARRY LTD

Company number 12966655

1 person with significant control / 0 statements

Mr Mohammed Shohel Islam Choudry

• Correspondence address: 11 Deakins Road, Haymills, Birmingham, England, B25 8DX
• Notified on: 30 March 2022
• Date of birth: April 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammed Choudhury (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 2 March 2022
• Ceased on: 30 March 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Shohel Islam Choudry (Ceased)

• Correspondence address: 50 Eggington Road, Birmingham, Birmingham, United Kingdom, B28 0LZ
• Notified on: 21 October 2020
• Ceased on: 2 March 2022
• Date of birth: April 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more