ML HOLD CO LTD

Company number 14412416

2 active persons with significant control / 0 active statements

Mrs Maria Lee (Active)

• Correspondence address: 109-111, Pope Street, Birmingham, England, B1 3AG
• Notified on: 1 January 2024
• Date of birth: October 1976
• Nationality: Russian,British
• Country of residence: United Kingdom
• 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 Marvin Jon Lee (Active)

• Correspondence address: 109-111, Pope Street, Birmingham, England, B1 3AG
• Notified on: 11 October 2022
• Date of birth: November 1967
• 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%