Moazzam Sultan
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GUARDING & SECURITY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 22/01/2024 |
| Person with significant control | NATIONWIDE FACILITIES GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 11/10/2023 |
| Person with significant control | MHM TRADING LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DESI RASOI LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 15/04/2024 |
| Person with significant control | SHAFTESBURY EXECUTIVE CAR HIRE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GETSMART BY ADNAN SIDDIQUI LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | WONDER SERVICES LONDON LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 28/08/2023 |
| Person with significant control | AKZ SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 21/09/2023 |
| Person with significant control | SHOPPE ONLINE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 29/06/2020 |
| Person with significant control | STRONGMAN FM SERVICES LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 10/09/2021 |
| Person with significant control | TRAINING SPOT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 27/02/2020 |
| Person with significant control | ELITE AUTOS AND BODYSHOP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/05/2019 |
| Person with significant control | SULTAN DIRECT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/05/2019 |
| Person with significant control | SULTAN TRADING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/06/2019 |