MAXIMUS IQ DEVELOPMENTS LIMITED

Company number 05889743

1 active person with significant control / 0 active statements

Montgomery Holdings Limited (Active)

• Correspondence address: Morison Menon Corporate Services, Level 15, Lake Central - At The Bay, Business Bay, Al Abraj Street, Dubai, P.O. Box 55535, United Arab Emirates
• Notified on: 29 July 2019
• Governing law: Jebel Ali Free Zone Companies Law
• Legal form: Limited
• Place registered: Uae
• Registration number: O.F 728
• Incorporated in: United Arab Emirates
• Nature of control: Has significant influence or control

Montgomery Holdings Limited (Ceased)

• Correspondence address: 40 Bloomsbury Way, London, England, WC1A 2SE
• Notified on: 29 July 2019
• Ceased on: 30 July 2019
• Governing law: Companies House 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09857761
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Asgarali Hasanali Rajabali (Ceased)

• Correspondence address: Watergates Chartered Accountants, 109 Coleman Road, Leicester, England, LE5 4LE
• Notified on: 1 January 2017
• Ceased on: 29 July 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors