MOHAMMAD SHAH & CO LLP

Company number OC357998

3 active persons with significant control / 0 active statements

Mr Abdul Muhith (Active)

• Correspondence address: Bank House, 209 Merton Road, Wimbledon, London, SW19 1EE
• Notified on: 23 February 2023
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Nasir Ali Shah (Active)

• Correspondence address: Bank House, 209 Merton Road, Wimbledon, London, SW19 1EE
• Notified on: 23 February 2023
• Date of birth: December 1941
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Moshin Miah (Active)

• Correspondence address: Bank House, 209 Merton Road, Wimbledon, London, SW19 1EE
• Notified on: 6 April 2016
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control