MQB SERVICES LTD

Company number 13233876

1 active person with significant control / 0 active statements

Mr Mahindra Shiva Kumar (Active)

• Correspondence address: 255 Hanworth Road, Hounslow, England, TW3 3UA
• Notified on: 1 April 2024
• Date of birth: December 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Vitalijus Andrecas (Ceased)

• Correspondence address: 7 Pirbright House, Kingston Upon Thames, England, KT2 7TQ
• Notified on: 30 November 2022
• Ceased on: 5 December 2022
• Date of birth: October 1983
• Nationality: Lithuanian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Usman Ahmed Malik (Ceased)

• Correspondence address: 1-4, Park House 1-4 Park Terrace,, First Floor, Suite 1,, Worcester Park, England, KT4 7JZ
• Notified on: 30 November 2022
• Ceased on: 30 November 2022
• Date of birth: December 1976
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Miroslav Berky (Ceased)

• Correspondence address: 36a, The Old High Street, Folkestone, United Kingdom, CT20 1RL
• Notified on: 27 February 2021
• Ceased on: 30 November 2022
• Date of birth: April 1961
• Nationality: Czech
• Country of residence: United Kingdom
• 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