MOEEZ ALI LTD

Company number 10915419

1 active person with significant control / 0 active statements

Mr Moeez Ali (Active)

• Correspondence address: C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 1 May 2019
• Date of birth: August 1990
• Nationality: American
• Country of residence: 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 Moeez Ali (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 1 May 2019
• Ceased on: 1 May 2019
• Date of birth: May 1990
• Nationality: American
• Country of residence: 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 Khushal Khagram (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 15 August 2017
• Ceased on: 1 May 2019
• Date of birth: May 1969
• 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 Mohan Paul Singh (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 15 August 2017
• Ceased on: 14 August 2018
• Date of birth: March 1970
• 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%