129 MOSELEY LTD

Company number 14002681

3 active persons with significant control / 0 active statements

Arsh Uk Holdings Ltd (Active)

• Correspondence address: 32a Egginton Street, Leicester, United Kingdom, LE5 5BA
• Notified on: 26 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14272910
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Safaa Investments Limited (Active)

• Correspondence address: 50 Woodgate, Leicester, United Kingdom, LE3 5GF
• Notified on: 23 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 08231169
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Haye Investments Ltd (Active)

• Correspondence address: 4 Ensbury Gardens, Leicester, England, LE5 6FB
• Notified on: 23 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 12389090
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Arshad Issat (Ceased)

• Correspondence address: 109 Coleman Road, Leicester, England, LE5 4LE
• Notified on: 25 March 2022
• Ceased on: 26 May 2022
• Date of birth: February 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%