GOLDEN MOVE LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Faisal Ahm Ali

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

Mr Md Abul Basher

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

Mr Muhammed Zahid Ali

HISTORIC INFORMATION
Ceased on
2021-12-15
Correspondence address
Unit 333, Stratford Workshops, London, England, E15 2SP
Date of birth
December 1971
Notified on
2021-09-01
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company