MOC BUILDERS LTD

Company number 12044507

1 active person with significant control / 0 active statements

Mr Asif Zaman (Active)

• Correspondence address: Kevin Hart Car Sales, Havelock Street, Oswaldtwistle, Accrington, England, BB5 3JY
• Notified on: 1 July 2022
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• 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

Mr Yasin Vanjaria (Ceased)

• Correspondence address: 39 Walter Street, Blackburn, England, BB1 1RD
• Notified on: 17 December 2021
• Ceased on: 1 July 2022
• Date of birth: October 1994
• Nationality: British
• Country of residence: England
• 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

Miss Haseena Siraj Valli (Ceased)

• Correspondence address: 62 Ainley Road, Huddersfield, England, HD3 3QX
• Notified on: 17 December 2021
• Ceased on: 17 December 2021
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• 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

Mr Hasan Ramzan Hussain (Ceased)

• Correspondence address: 62 Ainley Road, Huddersfield, England, HD3 3QX
• Notified on: 1 September 2021
• Ceased on: 17 December 2021
• Date of birth: January 1997
• Nationality: British
• Country of residence: England
• 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

Mr Hasan Ramzan Hussain (Ceased)

• Correspondence address: 17 Alford Terrace, Bradford, England, BD7 2AU
• Notified on: 11 November 2020
• Ceased on: 1 September 2021
• Date of birth: January 1997
• Nationality: British
• Country of residence: England
• 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

Mr Pawel Sebastian Moczulski (Ceased)

• Correspondence address: 107b, Melrose Avenue, London, United Kingdom, NW2 4LX
• Notified on: 11 June 2019
• Ceased on: 10 November 2020
• Date of birth: December 1987
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more