MOON TRADERS LTD
Who controls this company?
Mr. Furqan Anwar
- Correspondence address
- 2, Calverton Road, London, England, E6 2NT
- Date of birth
- March 1983
- Notified on
- 2020-06-24
- Nationality
- Irish
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E6 2NT £398,000
Mr Asif Rasool
HISTORIC INFORMATION
- Ceased on
- 2020-06-24
- Correspondence address
- 78, Water Street, Radcliffe, United Kingdom, M26 4DF
- Date of birth
- September 1978
- Notified on
- 2019-06-21
- Nationality
- Irish
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode M26 4DF £67,000
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