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Nom

Moorwell Properties LTD
Adresse
C/O The Accountancy Partnership Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14084400 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
Khan, Naseem Status: Active Notified: 04/05/2022 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zaidi, Jamil Status: Active Notified: 04/05/2022 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Khan, Naseem Egerton Wharf, Wirral, Merseyside, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zaidi, Jamil Egerton Wharf, Wirral, Merseyside, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British