The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Moola, Nazeera
Moola, Nazeera
British director born in April 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 1
Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England
Moola, Nazeera
British director born in April 1971Resident in England
Registered addresses and corresponding companiesMoola, Nazeera
South African,british director born in April 1971Resident in England
Registered addresses and corresponding companiesMoola, Nazeera
South African,british financial services born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 6 York House, School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire, WD3 4LW
Ms Nazeera Moola
British born in April 1971Resident in England
Registered addresses and corresponding companies
- 1
AWARA CONSULTING LIMITED
- nowEMPOWERED HEART LIMITED - 2018-07-03 Arquen House, 4-6 Spicer Street, St. Albans, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer
2017-10-31 ~ nowIIF 5 - director → MEPerson with significant control 2017-10-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
AWARA HOLDINGS LIMITED
- nowEMPOWERED HEART CONSULTING LIMITED - 2018-07-03 Arquen House, 4-6 Spicer Street, St. Albans, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2017-10-31 ~ nowIIF 4 - director → MEPerson with significant control 2017-10-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
GREATHEART NO 1 LIMITED
- nowGREATHEART CONSULTING LIMITED - 2018-07-03 Arquen House, 4-6 Spicer Street, St. Albans, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2015-08-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 4 Arquen House, 4-6 Spicer Street, St. Albans, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2017-07-13 ~ nowIIF 3 - director → MEPerson with significant control 2017-07-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 York House School, Sarratt Road Croxley Green, Rickmansworth, HertfordshireCorporate (8 parents)Officer 2022-03-16 ~ nowIIF 6 - director → ME
- 13825 TECHNOLOGY LIMITED - 2020-07-01 1, Century Studios, 141 Station Road, Beaconsfield, EnglandDissolved corporate (1 parent)Equity (Company account)-75,125 GBP2021-11-30Officer 2016-12-21 ~ 2018-01-30IIF 1 - director → MEPerson with significant control 2016-12-21 ~ 2018-01-30IIF 7 - Ownership of shares – 75% or more → OE
