MOLDOVA (HULL) LIMITED

Company number 14235277

1 active person with significant control / 0 active statements

Mr Burhan Shamirad Said Mirad (Active)

• Correspondence address: 400 Beverley Road, Kingston Upon Hull, East Yorkshire, United Kingdom, HU5 1LW
• Notified on: 25 June 2024
• Date of birth: February 1986
• 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

Mr Dlshad Ahmad Amin (Ceased)

• Correspondence address: 400 Beverley Road, Kingston Upon Hull, East Yorkshire, United Kingdom, HU5 1LW
• Notified on: 21 December 2022
• Ceased on: 25 June 2024
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Baker Baies Abdullah (Ceased)

• Correspondence address: 400 Beverley Road, Kingston Upon Hull, East Yorkshire, United Kingdom, HU5 1LW
• Notified on: 14 July 2022
• Ceased on: 21 December 2022
• Date of birth: March 1981
• 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