CompaniesInTheUK

EAZY INSURE LTD

Company number 12699562 ·

Active

1 active / 3 ceased · persons with significant control

Mr Altaf Mahmood

Individual Active

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
2022-03-21
Date of birth
November 1991
Nationality
Bangladeshi
Country of residence
England
Correspondence address
167c, City Road, Cardiff, CF24 3BQ, Wales

Mr Lenine Geneve Gomes Monteiro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-05
Ceased on
2022-03-21
Date of birth
May 1986
Nationality
Portuguese
Country of residence
Wales
Correspondence address
167c, City Road, Cardiff, CF24 3BQ, Wales

Mr. Mohammad Abdul Zameer Pasha

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-09-18
Ceased on
2022-02-03
Date of birth
August 1998
Nationality
Indian
Country of residence
Wales
Correspondence address
167c, City Road, Cardiff, CF24 3BQ, Wales

Mr Lenine Geneve Gomes Monteiro

Individual Ceased

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
2020-06-26
Ceased on
2020-09-17
Date of birth
May 1986
Nationality
Portuguese
Country of residence
England
Correspondence address
167c, City Road, Cardiff, CF24 3BQ, Wales