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MBI (WALES) LIMITED
Person with Significant Control

MBI (WALES) LIMITED: Person with Significant Control

    • Overview

    Company NameMBI (WALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06032617
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MBI (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Mark Geoffrey John Waters
    York Park
    Bridgend Industrial Estate
    CF31 3TB Bridgend
    Unit 5
    Mid Glamorgan
    Wales
    		Apr 06, 2016
    York Park
    Bridgend Industrial Estate
    CF31 3TB Bridgend
    Unit 5
    Mid Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leo Charanjeev Singh Basil
    York Park
    Bridgend Industrial Estate
    CF31 3TB Bridgend
    Unit 5
    Mid Glamorgan
    Wales
    		Apr 06, 2016
    York Park
    Bridgend Industrial Estate
    CF31 3TB Bridgend
    Unit 5
    Mid Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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