MOONZAY LIMITED

Company number 13125983

1 active person with significant control / 0 active statements

Mr Imran Khan (Active)

• Correspondence address: 52 Jersey Road, Hounslow, England, TW5 0TX
• Notified on: 31 July 2023
• Date of birth: February 2023
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Maham Awan (Ceased)

• Correspondence address: Flat 9, 2 Bicycle Mews, London, United Kingdom, SW4 6FE
• Notified on: 11 January 2021
• Ceased on: 31 July 2023
• Date of birth: June 1982
• Nationality: Pakistani
• Country of residence: Pakistan
• 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