- Company Overview for MOORAD CHOUDHRY FINANCIAL LIMITED (10129302)
- Filing history for MOORAD CHOUDHRY FINANCIAL LIMITED (10129302)
- People for MOORAD CHOUDHRY FINANCIAL LIMITED (10129302)
- More for MOORAD CHOUDHRY FINANCIAL LIMITED (10129302)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Lindsay Choudhry Active
- Correspondence address
- C/O Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom, KT6 6DU
- Notified on
- 31 August 2016
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
Mr Sherif Moorad Saeed Choudhry Ceased
- Correspondence address
- C/O Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom, KT6 6DU
- Notified on
- 18 April 2016
- Ceased on
- 1 March 2021
- Date of birth
- September 1966
- Nationality
- Bangladeshi
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 17 April 2017
- Withdrawn on
- 17 April 2017
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 17 April 2017
- Withdrawn on
- 6 July 2016