EAZY INSURE LTD

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Who controls this company?

Mr Altaf Mahmood

Correspondence address
167c, City Road, Cardiff, Wales, CF24 3BQ
Date of birth
November 1991
Notified on
2022-03-21
Nationality
Bangladeshi
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control as a member of a firm

Mr Lenine Geneve Gomes Monteiro

HISTORIC INFORMATION
Ceased on
2020-09-17
Correspondence address
167c, City Road, Cardiff, Wales, CF24 3BQ
Date of birth
May 1986
Notified on
2020-06-26
Nationality
Portuguese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Mohammad Abdul Zameer Pasha

HISTORIC INFORMATION
Ceased on
2022-02-03
Correspondence address
167c, City Road, Cardiff, Wales, CF24 3BQ
Date of birth
August 1998
Notified on
2020-09-18
Nationality
Indian
Country of residence
Wales
 
Source data
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

Mr Lenine Geneve Gomes Monteiro

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