CompaniesInTheUK

MOC BUILDERS LTD

Company number 12044507 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Asif Zaman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2022-07-01
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
Kevin Hart Car Sales, Havelock Street, Oswaldtwistle, Accrington, BB5 3JY, England

Mr Pawel Sebastian Moczulski

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
Notified on
2019-06-11
Date of birth
December 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
107b, Melrose Avenue, London, NW2 4LX, United Kingdom

Miss Haseena Siraj Valli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-12-17
Ceased on
2021-12-17
Date of birth
January 2000
Nationality
British
Country of residence
England
Correspondence address
62, Ainley Road, Huddersfield, HD3 3QX, England

Mr Yasin Vanjaria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-12-17
Ceased on
2022-07-01
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
39, Walter Street, Blackburn, BB1 1RD, England

Mr Hasan Ramzan Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-09-01
Ceased on
2021-12-17
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
62, Ainley Road, Huddersfield, HD3 3QX, England

Mr Hasan Ramzan Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-11-11
Ceased on
2021-09-01
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
17, Alford Terrace, Bradford, BD7 2AU, England