CompaniesInTheUK

MOEEZ ALI LTD

Company number 10915419 ·

Active

1 active / 3 ceased · persons with significant control

Mr Moeez Ali

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
2019-05-01
Date of birth
August 1990
Nationality
American
Country of residence
England
Correspondence address
C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Moeez Ali

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
2019-05-01
Ceased on
2019-05-01
Date of birth
May 1990
Nationality
American
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England

Mr Khushal Khagram

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
Notified on
2017-08-15
Ceased on
2019-05-01
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England

Mr Mohan Paul Singh

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
Notified on
2017-08-15
Ceased on
2018-08-14
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England