Person with Significant Control

MOVE HOME LTD.: Person with Significant Control

  • Overview

    Company NameMOVE HOME LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06131454
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOVE HOME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilshad Ali Sumun
    Caledonian Road
    N1 9DN London
    96
    England
    Feb 01, 2022
    Caledonian Road
    N1 9DN London
    96
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Miss Samiera Banu Sumun
    N15 6AS South Tottenham
    24 Wellington Avenue
    London
    United Kingdom
    Mar 01, 2017
    N15 6AS South Tottenham
    24 Wellington Avenue
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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