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M & Z PROPERTIES LIMITED
Person with Significant Control

M & Z PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameM & Z PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03412859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M & Z PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M & Z Holdings Ltd
    Claremont Road
    E7 0QA London
    95
    England
    		Jul 29, 2021
    Claremont Road
    E7 0QA London
    95
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13468745
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Kulsum Vali
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		Jul 29, 2021
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Musa Umerji Vali
    Claremont Road
    E7 0QA London
    95
    United Kingdom
    		Jul 31, 2016
    Claremont Road
    E7 0QA London
    95
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0