SIMTEL CONSULTANCY LIMITED
Company number 10315475 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Kashif Shaukat Moughal
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
- 2022-04-01
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8-9, Union Street, Reading, RG1 1EU, England
Mrs Eman Pardesi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-21
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8-9, Union Street, Reading, RG1 1EU, England
Mr Kashif Shaukat Moughal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-05
- Ceased on
- 2019-01-20
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, Manor Road, Banbury, Oxfordshire, OX16 3JB, England