MDM FINANCIAL SERVICES LTD

Company number 13230802

2 active persons with significant control / 0 active statements

Ghazala Moin (Active)

• Correspondence address: 18 The Ropewalk, Nottingham, England, NG1 5DT
• Notified on: 26 February 2021
• Date of birth: March 1958
• 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 Moinuddin Durrani (Active)

• Correspondence address: 11 Euston Street, Leicester, England, LE2 7ST
• Notified on: 26 February 2021
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors