Advanced company searchLink opens in new window

M & E GROUP (SOUTH) LIMITED

Company number 13802603

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohammed Abdul Farooq Active

Correspondence address
43 Lower Villiers Street, Wolverhampton, England, WV2 4NA
Notified on
4 November 2023
Date of birth
May 1998
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Manjit Singh Ceased

Correspondence address
43 Lower Villiers Street, Wolverhampton, England, WV2 4NA
Notified on
15 December 2021
Ceased on
4 November 2023
Date of birth
September 1965
Nationality
Danish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Hardeep Singh Ceased

Correspondence address
43 Lower Villiers Street, Wolverhampton, United Kingdom, WV2 4NA
Notified on
15 December 2021
Ceased on
4 November 2023
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Kieranpal Singh Gill Ceased

Correspondence address
43 Lower Villiers Street, Wolverhampton, United Kingdom, WV2 4NA
Notified on
15 December 2021
Ceased on
15 March 2023
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control