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Global Memon 123 LTD
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 14903873 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)85590 Other education n.e.c.
87900 Other residential care activities n.e.c.
88990 Other social work activities without accommodation n.e.c.
Company Register Statusdissolved
Previous Names
  • Global Memon Organisation LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Stefan, Danut Marian Status: Active Notified: 24/08/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Muhammud, Anis Status: Ceased Notified: 30/05/2023 Ceased: 01/06/2023 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Stefan, Danut Marian Whittlesey, Peterborough, United Kingdom Status: Active Notified: 24/08/2023 Role: Secretary
    Stefan, Danut Marian Whittlesey, Peterborough, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Muhammud, Anis Covent Garden, London, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 25/08/2023 Role: Secretary