MAGNOLIA PARK TRADING (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameMAGNOLIA PARK TRADING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12050041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAGNOLIA PARK TRADING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kamal Al-Mana
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    Jun 13, 2019
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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