Moza Partnership Limited

Company 11610288 · Active · incorporated 08/10/2018 · Cardiff CF11 6PU · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Who controls it

• No individual or entity with signficant control (statement)
  · from 2020-05-28
• Mr Mohammad Tufail (person, born 05/1953, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-10-08, ceased 2020-05-28
• Ms Zahra Egeh (person, born 07/1948, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-10-08, ceased 2020-05-28

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

4 titles on the register, around £380,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Moza Group Ltd (17235022)
• Moza Properties Ltd (15760068)
• Merza Group Ltd (13992321)
• Mza Properties Limited (10844130)
• Monza Invest Limited (16378948)
• Maiza Limited (16391820)
• Mza Estates Ltd (14954561)
• Maz Estates Limited (16820939)

Check this company on Companies House.