MOLDOVA (HULL) LIMITED

Company number 14235277 · Monitor this company

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Burhan Shamirad Said Murad

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: 2025-11-04
Date of birth: February 1986
Nationality: British
Country of residence: England
Correspondence address: 400, Beverley Road, Kingston Upon Hull, East Yorkshire, HU5 1LW, United Kingdom

Mr Dlshad Ahmad Amin

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 member of a firm
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-12-21
Date of birth: October 1985
Nationality: British
Country of residence: England
Correspondence address: 400, Beverley Road, Kingston Upon Hull, East Yorkshire, HU5 1LW, United Kingdom

Mr Chenar Sarhad

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: 2025-08-22
Ceased on: 2025-11-04
Date of birth: January 2002
Nationality: Iraqi
Country of residence: England
Correspondence address: 400, Beverley Road, Kingston Upon Hull, East Yorkshire, HU5 1LW, United Kingdom

Mr Burhan Shamirad Said Mirad

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
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2025-05-01
Ceased on: 2025-08-22
Date of birth: February 1986
Nationality: British
Country of residence: England
Correspondence address: 400, Beverley Road, Kingston Upon Hull, East Yorkshire, HU5 1LW, United Kingdom

Mr Burhan Shamirad Said Mirad

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: 2024-06-25
Ceased on: 2025-02-28
Date of birth: February 1986
Nationality: British
Country of residence: England
Correspondence address: 400, Beverley Road, Kingston Upon Hull, East Yorkshire, HU5 1LW, United Kingdom

Mr Baker Baies Abdullah

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: 2022-07-14
Ceased on: 2022-12-21
Date of birth: March 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 400, Beverley Road, Kingston Upon Hull, East Yorkshire, HU5 1LW, United Kingdom