MORGAN CAPITAL LTD

Company number 13625932

2 active persons with significant control / 0 active statements

Mrs Eman Abdulrahman Khalid (Active)

• Correspondence address: Co City's Group, 49 York Road, Ilford, Essex, United Kingdom, IG1 3AD
• Notified on: 1 August 2023
• Date of birth: April 1982
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rauf Mohammed (Active)

• Correspondence address: Co City's Group, 49 York Road, Ilford, Essex, United Kingdom, IG1 3AD
• Notified on: 8 October 2021
• Date of birth: January 1980
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Rauf Mohammed (Ceased)

• Correspondence address: Co City's Group, 49 York Road, Ilford, Essex, United Kingdom, IG1 3AD
• Notified on: 16 September 2021
• Ceased on: 7 October 2021
• Date of birth: January 1998
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more