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MOORWAND LTD

Company number 08491211

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

Mr Wael Sulaiman Almaree Active

Correspondence address
Irongate House, 28-30, Dukes Place, London, United Kingdom, EC3A 7LP
Notified on
3 May 2019
Date of birth
July 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Robert Edmund Courtneidge Ceased

Correspondence address
Birchin Court 20, Birchin Lane, London, United Kingdom, EC3V 9DU
Notified on
2 May 2019
Ceased on
6 March 2020
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Edmund Courtneidge Ceased

Correspondence address
29.13, 30 St Mary Axe, St Mary Axe, London, City Of London, England, EC3A 8BF
Notified on
26 November 2018
Ceased on
2 May 2019
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alain Pierre, Jacques Bazille Ceased

Correspondence address
29.13, 30 St Mary Axe, St Mary Axe, London, City Of London, England, EC3A 8BF
Notified on
1 May 2016
Ceased on
26 November 2018
Date of birth
February 1952
Nationality
French
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more