MOTIUL INVESTMENTS LIMITED

Company number 09785729

1 active person with significant control / 0 active statements

Xlnt Holdings Ltd (Active)

• Correspondence address: 218a, Plashet Grove, London, England, E6 1DA
• Notified on: 26 February 2021
• Governing law: Uk
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12343437
• Incorporated in: England
• 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

Mr Motiul Islam (Ceased)

• Correspondence address: 113 Romford Road, London, England, E15 4LY
• Notified on: 6 April 2016
• Ceased on: 26 February 2021
• Date of birth: June 1978
• 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
• Nature of control: Has significant influence or control