NORTHMEX LIMITED: Person with Significant Control

  • Overview

    Company NameNORTHMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09111213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NORTHMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mohammad Abdul Momen
    16-18
    E1 1EW London
    16-18 Whitechapel Road (2nd Floor)
    England
    Jul 01, 2016
    16-18
    E1 1EW London
    16-18 Whitechapel Road (2nd Floor)
    England
    No
    Nationality: Bangladeshi
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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