DOREEN MOORE LIMITED

Company number 12160149

1 person with significant control / 0 statements

Mr Nicolae Ion

• Correspondence address: 146 Wattville Road, Birmingham, England, B21 0DP
• Notified on: 15 October 2021
• Date of birth: January 1964
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Sohail Anwar (Ceased)

• Correspondence address: 549 Warwick Road, Tyseley, Birmingham, England, B11 2EX
• Notified on: 10 January 2020
• Ceased on: 15 October 2021
• Date of birth: April 1990
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Rakib Khan (Ceased)

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 27 September 2019
• Ceased on: 6 December 2019
• Date of birth: August 1999
• 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 Julie Montgomery (Ceased)

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 16 August 2019
• Ceased on: 27 September 2019
• Date of birth: July 1964
• 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