MOONWAY LLP

Company number OC397983

3 persons with significant control / 0 statements

Miss Rehanna Sabir

• Correspondence address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Principal office address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 May 2021
• Date of birth: February 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ihtasham Ashraf

• Correspondence address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Principal office address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 31 March 2021
• Date of birth: August 2003
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hafeez Ali

• Correspondence address: 39 Fitzroy Avenue, Luton, England, LU3 1RS
• Principal office address: 39 Fitzroy Avenue, Luton, England, LU3 1RS
• Notified on: 15 April 2019
• Date of birth: June 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Saqab Ali Khan (Ceased)

• Correspondence address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Principal office address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 23 October 2020
• Ceased on: 1 May 2021
• Date of birth: December 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Urszula Dabrowska (Ceased)

• Correspondence address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Principal office address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 January 2019
• Ceased on: 1 May 2021
• Date of birth: February 1980
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Saqab Ali Khan (Ceased)

• Correspondence address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Principal office address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 11 January 2019
• Ceased on: 21 April 2019
• Date of birth: December 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Roman Patrick Johnson (Ceased)

• Correspondence address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Principal office address: 720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 28 November 2018
• Ceased on: 15 January 2019
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 5 February 2017
• Withdrawn on: 28 November 2018