NEW MOON RESIDENTIAL LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Shah Sultan Ali

Correspondence address
67, Chorley Old Road, Bolton, England, BL1 3AJ
Date of birth
January 1990
Notified on
2022-01-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Nexus Capital Holdings Ltd

Correspondence address
67, Chorley Old Road, Bolton, England, BL1 3AJ
Notified on
2024-03-16
Governing law
Companies Acts
Legal form
Company Limited By Shares
Place registered
England
Registration number
15568614
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

Nexus Capital Enterprises Ltd

Correspondence address
67, Chorley Old Road, Bolton, England, BL1 3AJ
Notified on
2024-03-16
Governing law
Companies Acts
Legal form
Company Limited By Shares
Place registered
England
Registration number
15568529
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

Mr Shah Muhammad Isaak Ali

Correspondence address
67, Chorley Old Road, Bolton, England, BL1 3AJ
Date of birth
November 1985
Notified on
2022-01-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company