Mb Worldwide Ltd
Company 11655457 · Active - Proposal to Strike off · incorporated 01/11/2018 · Cardiff CF14 8LH · Private Limited Company
Nature of business: 46900 - Non-specialised wholesale trade
Who controls it
- Mr Mohammed Jamil (person, born 12/1978, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-11-01, ceased 2020-02-13 - Mr Arfan Ali (person, born 09/1983, British, resident England)
ownership of shares 75 to 100 percent · from 2020-02-13, ceased 2020-02-13 - Mr Arfan Ali (person, born 09/1983, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-02-13, ceased 2021-08-19 - Mr Muhammed Ikram Bin Ali (person, born 05/1979, British, resident England)
ownership of shares 75 to 100 percent · from 2021-08-19, ceased 2022-03-06 - Mr Mehmet Talat (person, born 03/1970, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-02-09, ceased 2022-03-01 - Mr Zulkernan Haider Shah (person, born 05/1985, British, resident England)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors · from 2022-03-01, ceased 2022-04-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mb General Trading UK Ltd (13379622)
- Mb UK Traders Ltd (13941508)
- Mbt Limited (SC061577)
- B Global Limited (16329083)
- Md Direct Limited (11911429)
- B Trade Ltd (12728680)
- Sa Worldwide Ltd (17023394)
- Mister International Ltd (13537491)
Check this company on Companies House.
Get the full asset and risk dossier on Mb Worldwide Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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