CompaniesInTheUK

MOVE DIRECT LIMITED

Company number 12256772 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Syeda Tahira Kazmi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-19
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
725, Stockport Road, Manchester, M19 3AR, England

Mr Tanveer Syed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-11
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
725, Stockport Road, Manchester, M19 3AR, England

Mrs Syeda Tahira Kazmi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-20
Ceased on
2026-05-02
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
725, Stockport Road, Manchester, M19 3AR, England

Mr Gulfar Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-11
Ceased on
2019-11-15
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 27 Northenden Road, Sale, M33 2DH, United Kingdom