MOON TRADERS LTD
Company number 12063032 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr. Furqan Anwar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-24
- Date of birth
- March 1983
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 2, Calverton Road, London, E6 2NT, England
Mr Asif Rasool
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
- 2019-06-21
- Ceased on
- 2020-06-24
- Date of birth
- September 1978
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 78, Water Street, Radcliffe, M26 4DF, United Kingdom