- Company Overview for MAKAN INVESTMENTS LIMITED (OE018135)
- Filing history for MAKAN INVESTMENTS LIMITED (OE018135)
- People for MAKAN INVESTMENTS LIMITED (OE018135)
- More for MAKAN INVESTMENTS LIMITED (OE018135)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 23 December 2024
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 23 December 2024
Mr Aziz Anwer Ismail Active
- Correspondence address
- Lynstock House, Lynstock Way, Bolton, United Kingdom, BL6 4SA
- Notified on
- 20 February 2024
- Date of birth
- July 1991
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25%
Yakub Patel Active
- Correspondence address
- Lynstock House, Lynstock Way, Bolton, Lostock, United Kingdom, BL6 4SA
- Notified on
- 9 August 2016
- Date of birth
- August 1953
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25%
Estate Of Mr Anwer Ibrahim Issa Ismail Patel Ceased
- Correspondence address
- Lynstock House, Lynstock Way, Bolton, United Kingdom, BL6 4SA
- Notified on
- 9 August 2016
- Ceased on
- 20 February 2024
- Date of birth
- October 1954
- Nationality
- British
- Nature of control
Statement Withdrawn
- Some beneficial owners have been identified and all required information can be provided
- Notified on
- 6 February 2024
- Withdrawn on
- 23 December 2024
Statement Withdrawn
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 6 February 2024
- Withdrawn on
- 23 December 2024
Statement Withdrawn
- All beneficial owners have been identified but only some required information can be provided
- Notified on
- 26 January 2023
- Withdrawn on
- 6 February 2024