M Z INFO AND TECHNOLOGY UK LTD

Company number 15451540

1 active person with significant control / 0 active statements

Mrs Soofia Irfan (Active)

• Correspondence address: 8 Redhill Drive, Edgware, England, HA8 5JN
• Notified on: 3 March 2024
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Mr Ali Butt (Ceased)

• Correspondence address: 56 Wendover Road, London, England, NW10 4RT
• Notified on: 10 February 2024
• Ceased on: 3 March 2024
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Mr Zeb Muhammad (Ceased)

• Correspondence address: 3rd Floor, 86-90 Paul Street, 3rd Floor., London, England, EC2A 4NE
• Notified on: 30 January 2024
• Ceased on: 10 February 2024
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• 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