Moss Property Investment Limited
- Company number
- OE013598
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iyad Alarrayed | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
8 Dec 2015 | |
| Mr Nitin Kumar Modi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
8 Dec 2015 |
Connections
Companies at the same address
- ABA Limited (OE008370)
- AL Ramla Nominees Limited (OE008112)
- Asre Limited (OE014837)
- Battersea Properties Nominee Limited (OE015314)
- Bin Owais Holding Company Limited (OE013936)
- Bin Owais One Limited (OE014528)
- Blackheath Limited (OE027189)
- Blue Top Nominees Limited (OE013301)
- Canary Property No.1 Trustee Limited (OE001430)
- Canary Property No.2 Trustee Limited (OE001804)