OpenCompanies

Mr Md Moniruzzaman

Born
11/1969
Nationality
Bangladeshi
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
UK International Paralegal Chamber Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2022 15 May 2023
Jhalokati Zila Somity UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jun 2024 31 Dec 2025
Wafa Express Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2020 1 Aug 2026

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