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MAGNA (SOUTH) LIMITED
Person with Significant Control

MAGNA (SOUTH) LIMITED: Person with Significant Control

    • Overview

    Company NameMAGNA (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05778930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAGNA (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shamim
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited Mountbatten House
    		Apr 04, 2020
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited Mountbatten House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Shamim
    39 High Street
    Eastleigh
    SO50 5LG Hampshire
    		Apr 06, 2016
    39 High Street
    Eastleigh
    SO50 5LG Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shahamul Hoque Choudhury
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited Mountbatten House
    		Apr 06, 2016
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited Mountbatten House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0