TRACY MOONLET LIMITED

Company number 12148861

1 person with significant control / 0 statements

Miss Gemma Marilyn Mabel Mcvea

• Correspondence address: 6 Dawn Redwood Close, Horton, Slough, England, SL3 9QD
• Notified on: 1 June 2020
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Md Maniruzzaman Talukder (Ceased)

• Correspondence address: 6 Dawn Redwood Close, Horton, Slough, England, SL3 9QD
• Notified on: 3 March 2020
• Ceased on: 1 June 2020
• Date of birth: October 1966
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Roxanne Montgomery (Ceased)

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 9 August 2019
• Ceased on: 3 March 2020
• Date of birth: December 1987
• 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