MFO MLG PROPERTIES LIMITED

Company number 13458624

1 active person with significant control / 0 active statements

Moghrabi Holdings Limited (Active)

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HN
• Notified on: 11 April 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13637141
• Incorporated in: England And Wales
• 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

Mr Rami Moghrabi (Ceased)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, United Kingdom, SS9 2HL
• Notified on: 28 October 2022
• Ceased on: 11 April 2024
• Date of birth: September 1975
• Nationality: British
• Country of residence: Portugal
• 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

Mr Nader Elias Moghrabi (Ceased)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL
• Notified on: 15 June 2021
• Ceased on: 11 April 2024
• Date of birth: October 1971
• Nationality: British
• Country of residence: Portugal
• 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%