DOREEN MOORE LIMITED
Company number 12160149 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Nicolae Ion
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-15
- Date of birth
- January 1964
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 146, Wattville Road, Birmingham, B21 0DP, England
Rakib Khan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-09-27
- Date of birth
- August 1999
- Nationality
- Bangladeshi
- Country of residence
- Bangladesh
- Correspondence address
- 8, Gordon Close, St. Albans, AL1 5RQ, England
Mr Muhammad Sohail Anwar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-10
- Ceased on
- 2021-10-15
- Date of birth
- April 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 549, Warwick Road, Tyseley, Birmingham, B11 2EX, England
Ms Julie Montgomery
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-16
- Ceased on
- 2019-09-27
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Gordon Close, St. Albans, AL1 5RQ, England