CompaniesInTheUK

GOLDEN MOVE LTD

Company number 11517725 ·

Active

2 active / 1 ceased · persons with significant control

Mr Faisal Ahm Ali

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-14
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 333, Stratford Workshops, London, E15 2SP, England

Mr Md Abul Basher

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-14
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 333, Stratford Workshops, London, E15 2SP, England

Mr Muhammed Zahid Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-09-01
Ceased on
2021-12-15
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 333, Stratford Workshops, London, E15 2SP, England