OpenCompanies

Mrs Denise Mahmud

Born
8/1966
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Digitalier Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2019
Moixa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
Significant Influence Or Control As Firm
16 Sep 2016
Moixa Clothing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
16 Sep 2016
Moixa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Nov 2018
Moixa Clothing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Nov 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data