NKMOSH LIMITED

Company number 12543635

0 active persons with significant control / 0 active statements

Mr Naser Kholoocy Moshfeqh (Ceased)

• Correspondence address: 206 Spring Cottage Road, Overseal, Swadlincote, England, DE12 6ND
• Notified on: 8 May 2022
• Ceased on: 16 July 2024
• Date of birth: March 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Usman Nazir (Ceased)

• Correspondence address: 12 Perrins Grove, Birmingham, England, B8 2EU
• Notified on: 21 April 2022
• Ceased on: 9 May 2022
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Naser Kholoocy Moshfeqh (Ceased)

• Correspondence address: Flat 2, 49 St. Peters Road, Handsworth, Birmingham, England, B20 3RP
• Notified on: 1 April 2020
• Ceased on: 21 April 2022
• Date of birth: March 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control