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Nom

Moti Holdings LTD
Adresse
50 Wainwright Avenue
Leicester
LE5 1QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10907792 Show on Companies House
Statut de SociétéDissolved
Fondé9 août 2017
AccountsDORMANT
last accounts made up to 31 août 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moti, Nazir Status: Active Notified: 09/08/2017 Date of Birth: 09/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Moti, Rahim Anvar Ayub Status: Active Notified: 09/08/2017 Date of Birth: 05/1979 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Moti, Nazir Leicester, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moti, Nazir Anvar Leicester, United Kingdom Status: Active Notified: 09/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moti, Rahim Anvar Ayub Leicester, Leicestershire, England Status: Active Notified: 09/08/2017 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Holiday Masters (London) LTD Status: Active Notified: 11/09/2017 Companies House Number: 10954832 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •