MOEEZ ALI LTD
C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 10915419
- Last Updated: 01 Mar 2024
Company Profile
MOEEZ ALI LTD was incorporated on Tuesday, August 15, 2017 as a Private Limited Company with registered address in LONDON. MOEEZ ALI LTD has the status: Active and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 7 years 3 months.
| Name | MOEEZ ALI LTD |
|---|---|
| Company number | 10915419 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moeez Ali Nationality: American |
Dates: Wednesday, May 1, 2019 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Moeez Ali Nationality: American |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohan Paul Singh Nationality: British |
Dates: Tuesday, August 15, 2017 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khushal Khagram Nationality: British |
Dates: Tuesday, August 15, 2017 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOEEZ ALI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOEEZ ALI LTD | 15 Aug 2017 |
| CYBER I SECURITY LIMITED | 04 Nov 2019 |