CompaniesInTheUK

WATER MOON LTD

Company number 10167388 ·

Active

1 active / 2 ceased · persons with significant control

Mr Md Khairul Islam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-15
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Chopwell Close, London, E15 4RP, England

Mr Haider Shahi

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-01
Ceased on
2020-04-15
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
15b, Woodford Avenue, Ilford, Essex, IG2 6UF, England

Mr Md Khairul Islam

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-06-29
Ceased on
2020-02-01
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
15b, Woodford Avenue, Ilford, Essex, IG2 6UF, England