CompaniesInTheUK

MOSSAP UK LTD

Company number 10982733 ·

Liquidation

1 active / 6 ceased · persons with significant control

Mr Afzal Pervez

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 trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-10
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
22, Overing Close, Leicester, LE4 7QS

Mr Alexander Marrow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-01
Ceased on
2025-06-01
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
10, Parnaby Street, Leeds, LS10 3BX, England

Mr Liam Redford

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-02-02
Ceased on
2023-03-01
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
10, Parnaby Street, Leeds, LS10 3BX, England

Mr Jamie Edwin Renton Cooper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-11
Ceased on
2020-06-10
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
2, Cemetery Rd, Market Drayton, TF9 3BD, England

Mr Zyeshan Mohammed

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-06
Ceased on
2022-02-02
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
205 Unit, 10 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

Mr Rocco Montirri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-25
Ceased on
2020-02-01
Date of birth
September 1980
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Office 13, 50 Broad Street, Stoke-On-Trent, ST1 4EU, England

Mr Arturs Lieknis

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
2017-09-26
Ceased on
2019-10-25
Date of birth
May 1971
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
Office 13, 50 Broad Street, Stoke-On-Trent, ST1 4EU, England