MOAZZAM CONSULTING LTD

Company number 10754461

2 active persons with significant control / 0 active statements

Mrs Safeeya Habaik (Active)

• Correspondence address: 31 Moorfield Road, 31 Moorfield Road, Manchester, England, M20 2UZ
• Notified on: 21 March 2018
• Date of birth: June 1990
• 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 Moazzam Ullah (Active)

• Correspondence address: 31 Moorfield Road, 31 Moorfield Road, Manchester, England, M20 2UZ
• Notified on: 4 May 2017
• Date of birth: April 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm