MUSTON DILIGENT LTD

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Who controls this company?

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-26
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Terence Dunne

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

Mr Serry Pereira

HISTORIC INFORMATION
Ceased on
2019-04-09
Correspondence address
53 Brent Road, Southall, England, UB2 5LA
Date of birth
September 1975
Notified on
2017-04-21
Nationality
Portuguese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nehemiah Rhone

HISTORIC INFORMATION
Ceased on
2019-08-27
Correspondence address
199 Cole Hall Lane, Birmingham, England, B34 6HQ
Date of birth
August 1992
Notified on
2019-04-09
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Pitica Felix

HISTORIC INFORMATION
Ceased on
2019-11-25
Correspondence address
8 Valentine Road, Harrow, United Kingdom, HA2 8EG
Date of birth
March 1996
Notified on
2019-08-27
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sheyzad Hussain

HISTORIC INFORMATION
Ceased on
2020-07-30
Correspondence address
135 Mornington Crescent, Hounslow, United Kingdom, TW5 9SU
Date of birth
July 1981
Notified on
2019-11-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Fabio Almeida Rosa

HISTORIC INFORMATION
Ceased on
2020-10-20
Correspondence address
54 Hindhead Gardens, Northolt, United Kingdom, UB5 5NF
Date of birth
October 1993
Notified on
2020-07-30
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Antonio Rodrigues

HISTORIC INFORMATION
Ceased on
2022-08-26
Correspondence address
Flat6, Worcester House, Hounslow, United Kingdom, TW3 3NE
Date of birth
August 1976
Notified on
2020-10-20
Nationality
Portuguese
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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