OpenCompanies

Mr Moon Siddique

Born
1/1987
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Madni Force Security Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2018 15 Dec 2019
Kebana Kebabesh Limited Right To Appoint And Remove Directors 25 Jun 2020 1 Aug 2020
385 Kebana Pindi Ltd Ownership Of Shares 75 To 100 Percent 13 Jul 2020 14 Aug 2020
Frontier Force Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2023
Panjtan Paak Properties Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2020

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