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MOVETOP LIMITED

Company number 07979062

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohammad Ashraf Active

Correspondence address
38 Sevenoaks Avenue, Heaton Moor, Stockport, Cheshire, SK4 4AW
Notified on
1 May 2016
Date of birth
March 1955
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ZAHEER & CO ACSP has confirmed that they have verified the identity of Mohammad Ashraf to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 May 2026.

ZAHEER & CO ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Ownership of shares – More than 25% but not more than 50%