Mr Moiz Sultan
- Born
- 12/1988
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| H Zone Wholesalers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | |
| RAF Traders Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jun 2020 | |
| Super Dealz Online Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
11 Mar 2024 | 29 Jul 2024 |
| Top Trade Online Ltd | Ownership Of Shares 75 To 100 Percent | 10 Dec 2021 | 6 Nov 2023 |
| Super Dealz Online Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 | 12 Sep 2023 |
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.
- SULTAN, Moiz (1 appointment, 0 holdings)