MOODY ENTERPRISES LIMITED

Company number 07877550

1 active person with significant control / 0 active statements

Dr Ziauddin Ahmed Shaikh (Active)

• Correspondence address: 16 Beechwood Park, London, England, E18 2EQ
• Notified on: 15 June 2020
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ziauddin Ahmed (Ceased)

• Correspondence address: 16 Beechwood Park, London, England, E18 2EQ
• Notified on: 6 April 2016
• Ceased on: 15 June 2020
• Date of birth: December 1949
• 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%
• Nature of control: Right to appoint or remove directors