MOVING PROPERTIES GROUP LTD

Company number 13172174

1 active person with significant control / 0 active statements

Mrs Farzana Aleem (Active)

• Correspondence address: 15 Inglewood Avenue, Huddersfield, England, HD2 2DS
• Notified on: 5 February 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Hannah Nabeel Aleem (Ceased)

• Correspondence address: 119 Coniston Avenue, Huddersfield, West Yorkshire, United Kingdom, HD5 9PZ
• Notified on: 1 February 2021
• Ceased on: 5 February 2021
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more