M & Z PROPERTIES LIMITED

Company number 03412859

2 active persons with significant control / 0 active statements

M & Z Holdings Ltd (Active)

• Correspondence address: 95 Claremont Road, London, England, E7 0QA
• Notified on: 29 July 2021
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 13468745
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Kulsum Vali (Active)

• Correspondence address: 95 Claremont Road, Forest Gate, London, E7 0QA
• Notified on: 29 July 2021
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Musa Umerji Vali (Ceased)

• Correspondence address: 95 Claremont Road, London, United Kingdom, E7 0QA
• Notified on: 31 July 2016
• Ceased on: 29 July 2021
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%