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Nom

Move Direct Estate Agents LTD

Adresse
127 Hoe Street
Walthamstow
E17 4RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08222031 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Taj, Nazma Status: Active Notified: 07/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Taj, Nazma Walthamstow, London, England Status: Active Notified: 20/09/2012 Date of Birth: 01/1968 Occupation: Property Management Role: Director Country of Residence: England Nationality: British