CompaniesInTheUK

MUSTON DILIGENT LTD

Company number 10119971 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Antonio Rodrigues

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
2020-10-20
Ceased on
2022-08-26
Date of birth
August 1976
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat6, Worcester House, Hounslow, TW3 3NE, United Kingdom

Mr Fabio Almeida Rosa

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
2020-07-30
Ceased on
2020-10-20
Date of birth
October 1993
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
54 Hindhead Gardens, Northolt, UB5 5NF, United Kingdom

Mr Sheyzad Hussain

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
2019-11-25
Ceased on
2020-07-30
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
135 Mornington Crescent, Hounslow, TW5 9SU, United Kingdom

Mr Pitica Felix

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
2019-08-27
Ceased on
2019-11-25
Date of birth
March 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
8 Valentine Road, Harrow, HA2 8EG, United Kingdom

Mr Nehemiah Rhone

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
2019-04-09
Ceased on
2019-08-27
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
199 Cole Hall Lane, Birmingham, B34 6HQ, England

Mr Serry Pereira

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
2017-04-21
Ceased on
2019-04-09
Date of birth
September 1975
Nationality
Portuguese
Country of residence
England
Correspondence address
53 Brent Road, Southall, UB2 5LA, England

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-12
Ceased on
2017-04-21
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Seacroft, Leeds, LS14 1AB, England