MODERN MAFIA LIMITED

Company number 14597379

1 person with significant control / 0 statements

Mr Mohammed Talha Ismail

• Correspondence address: 63 Stanley Road, Bolton, England, BL1 5LA
• Notified on: 31 March 2023
• Date of birth: July 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Aisha Dakri (Ceased)

• Correspondence address: 63 Stanley Road, Bolton, England, BL1 5LA
• Notified on: 17 January 2023
• Ceased on: 13 May 2023
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aisha Dakri (Ceased)

• Correspondence address: 63 Stanley Road, Bolton, England, BL1 5LA
• Notified on: 17 January 2023
• Ceased on: 31 March 2023
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%