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Mr Muhammad Siddique Gondal
Mr Muhammad Siddique Gondal
Pakistani born in January 1958Resident in Germany
Registered addresses and corresponding companiesGondal, Muhammad Siddique
Pakistani business executive born in January 1958Resident in Germany
Registered addresses and corresponding companiesGondal, Muhammad Siddique
Pakistani business person born in January 1958Resident in Germany
Registered addresses and corresponding companies
IIF 8
Alte Gartenstr 31, Alte Gartenstr. 31, Gross-zimmern, 64846, Germany
Gondal, Muhammad Siddique
Pakistani company director born in January 1958Resident in Germany
Registered addresses and corresponding companies
IIF 9 31, Alte Garten Strasse, Gross Zimmern, 64846, Germany
Gondal, Muhammad Siddique
Pakistani director born in January 1958Resident in Germany
Registered addresses and corresponding companies
IIF 10 49, Claremont Road, Smethwick, B66 4JY, England
Gondal, Muhammad Siddique
Pakistani managing director born in January 1958Resident in Germany
Registered addresses and corresponding companies
IIF 11 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
- 1 3 Cedar Court, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2020-10-16 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 49 Claremont Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2025-02-03 ~ nowIIF 10 - Director → ME
- 3 49 Claremont Road, Smethwick, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-08-30Person with significant control 2020-08-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 49 Claremont Road, Smethwick, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 19 St. Margarets Terrace, Bradford, EnglandDissolved Corporate (1 parent)Officer 2019-10-15 ~ 2020-01-31IIF 11 - Director → MEPerson with significant control 2020-01-11 ~ 2020-01-31IIF 4 - Right to appoint or remove directors → OE
- 2 49 Claremont Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2022-05-03 ~ 2022-05-03IIF 8 - Director → ME 2022-09-08 ~ 2024-10-30IIF 7 - Director → MEPerson with significant control 2022-09-08 ~ 2024-10-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
