CompaniesInTheUK

MOVES ESTATE AGENTS LIMITED

Company number 13397630 ·

Active

1 active / 1 ceased · persons with significant control

Mr Nadeem Khan

Individual Active

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
2025-05-01
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
114, Wainbody Avenue South, Coventry, CV3 6BZ, England

Aex Group Limited

Corporate entity 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
2021-05-14
Ceased on
2025-04-15
Correspondence address
First Floor, 452, Foleshill Road, Coventry, CV6 5LB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13388254
Country registered
United Kingdom