CompaniesInTheUK

THM AND MOOSA LIMITED

Company number 11505682 ·

Active

1 active / 2 ceased · persons with significant control

Khalid Khan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-26
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
10, Stradbroke Drive, Chigwell, IG7 5QX, England

Fouzia Khan

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
2025-11-26
Ceased on
2025-11-26
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
38, Danehurst Gardens, Ilford, IG4 5HQ, England

Mr Khalid Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-08-08
Ceased on
2025-11-26
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
38, Danehurst Gardens, Ilford, IG4 5HQ, England