MSJ CAPITAL LTD

Company number 13679861 ·

Active

3 active / 3 ceased · persons with significant control

Msi Finance Ltd

Corporate entity 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
2023-01-10
Correspondence address
892, St. Helens Road, Bolton, BL5 1AA, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Companies House
Registration number
13683478
Country registered
England

Js Ally Investments Ltd

Corporate entity 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
2023-01-10
Correspondence address
386, St. Helens Road, Bolton, BL3 3RR, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Companies House
Registration number
13680790
Country registered
England

Asmh Investments Ltd

Corporate entity 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
2023-01-10
Correspondence address
8, Vickers Close, Bolton, BL3 6JH, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Companies House
Registration number
13689324
Country registered
England

Mr Minhaj Ikharya

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
2021-10-14
Ceased on
2023-01-10
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
292-294, St. Helens Road, Bolton, BL3 3RP, England

Mr Shahab Sabir

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
2021-10-14
Ceased on
2023-01-10
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
292-294, St. Helens Road, Bolton, BL3 3RP, England

Mr Javid Ayyub Ally

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
2021-10-14
Ceased on
2023-01-10
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
292-294, St. Helens Road, Bolton, BL3 3RP, England