MOOR LEASING LIMITED
Company number 04660617 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Ari Charles Zaphiriou - Zarifi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-01-01
- Date of birth
- March 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England
Zaphiriou- Zarifi Overseas Equities Inc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Landmark Asset Management, 17 Avenue De La Costa, E.P. 167, Monaco, Monaco
- Legal form
- Trust Company
Mr Peter Dennis Smeaton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England
Zaphiriou- Zarifi Overseas Equities Inc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2026-01-01
- Correspondence address
- Landmark Asset Management, 17 Avenue De La Costa, E.P. 167, Monaco, Monaco
- Legal form
- Trust Company