- Company Overview for 129 INVESTMENTS LTD (12357072)
- Filing history for 129 INVESTMENTS LTD (12357072)
- People for 129 INVESTMENTS LTD (12357072)
- More for 129 INVESTMENTS LTD (12357072)
Persons with significant control: 4 persons with significant control / 0 statements
Mr Muhammed Tayyab Patel
- Correspondence address
- 45 Dunbar Road, London, England, E7 9NH
- Notified on
- 25 December 2019
- Date of birth
- November 1993
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Uzair Iqramulhaq Ismai Adam Esop
- Correspondence address
- 45 Dunbar Road, London, England, E7 9NH
- Notified on
- 25 December 2019
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Uwais Moosa
- Correspondence address
- 3 Chaucer Road, London, England, E7 9LZ
- Notified on
- 25 December 2019
- Date of birth
- June 1989
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Muhammad Ikramulhaq Ismail Esop
- Correspondence address
- 45 Dunbar Road, London, England, E7 9NH
- Notified on
- 25 December 2019
- Date of birth
- February 1992
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 10 December 2019
- Withdrawn on
- 11 December 2019