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MAPLE LEAVES LIMITED
Person with Significant Control

MAPLE LEAVES LIMITED: Person with Significant Control

    • Overview

    Company NameMAPLE LEAVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09198069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAPLE LEAVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Aleksandre Markarovi
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    		Feb 18, 2025
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    		No
    Nationality: Georgian
    Country of Residence: Georgia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mulinda Welcome Mwanje
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    		Mar 22, 2024
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Fmraisul Ferdous
    Waterloo Road
    Capital Tower
    SE1 8RT London
    91
    England
    		Apr 06, 2016
    Waterloo Road
    Capital Tower
    SE1 8RT London
    91
    England
    		Yes
    Nationality: Bangladeshi
    Country of Residence: England
    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