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Nom

City Move Estate LTD
Adresse
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
HA1 1BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09149947 Show on Companies House
Statut de SociétéLiquidation
Fondé28 juillet 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)68310 - Agences immobilières
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 (6)

Source: Companies House
Alam, Mohammad Jahangir Status: Active Notified: 03/03/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Maalej, Niez Status: Active Notified: 03/03/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Alam, Mohammad Jahangir Status: Ceased Notified: 30/06/2016 Ceased: 03/03/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khatun, Sulthanah Status: Ceased Notified: 03/03/2020 Ceased: 03/03/2020 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Maalej, Niez Status: Ceased Notified: 30/06/2016 Ceased: 03/03/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sadek, Abu Status: Ceased Notified: 03/03/2020 Ceased: 03/03/2020 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Alam, Mohammad Jahangir Harrow, Middlesex, England Status: Active Notified: 03/03/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maalej, Niez Harrow, England Status: Active Notified: 03/03/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Tunisian