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Moulani, Omar Mohammad
Moulani, Omar Mohammad
British letting agent born in December 1982Resident in Wales
Registered addresses and corresponding companies
IIF 1
86, Diana Street, Cardiff, CF24 4TW, Wales
Moulani, Omar
British company director born in December 1982Resident in Wales
Registered addresses and corresponding companies
IIF 2 86, Diana Street, Cardiff, CF24 4TW, Wales
Moulani, Omar
British computer consultant born in December 1982Resident in Wales
Registered addresses and corresponding companies
IIF 3 86, Diana Street, Cardiff, CF24 4TW, Wales
Moulani, Omar
British director born in December 1982Resident in Wales
Registered addresses and corresponding companiesMoulani, Omar
British entrepreneur born in December 1982Resident in Wales
Registered addresses and corresponding companies
IIF 9 86, Diana Street, Cardiff, CF24 4TW, United Kingdom
Moulani, Omar
British product director born in December 1982Resident in Wales
Registered addresses and corresponding companies
IIF 10 86, Diana St, Cardiff, CF24 4TW, Wales
Mr Omar Moulani
British born in December 1982Resident in Wales
Registered addresses and corresponding companies
- 1 86 Diana Street, Cardiff, Caerdydd, WalesCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2022-01-14 ~ nowIIF 7 - director → MEPerson with significant control 2022-01-14 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 86 Diana Street, Cardiff, United KingdomCorporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2018-01-29 ~ nowIIF 6 - director → MEPerson with significant control 2018-01-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 86 Diana Street, Cardiff, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-11-30Officer 2017-11-21 ~ nowIIF 5 - director → MEPerson with significant control 2017-11-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 4 86 Diana St, Cardiff, United KingdomDissolved corporate (3 parents)Officer 2017-11-22 ~ dissolvedIIF 4 - director → ME
- 5 86 Diana Street, Cardiff, United KingdomDissolved corporate (2 parents)Equity (Company account)-6,428 GBP2017-11-30Officer 2016-11-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 6 86 Diana Street, Cardiff, WalesCorporate (1 parent)Equity (Company account)19,071 GBP2023-11-30Officer 2018-02-01 ~ nowIIF 2 - director → MEPerson with significant control 2019-01-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 91 Wyeverne Road, Cathays, Cardiff, South GlamorganCorporate (3 parents)Equity (Company account)1,094 GBP2024-03-31Officer 2007-11-06 ~ 2013-06-07IIF 1 - director → ME
- 2 15 Merton Hall Road, London, EnglandCorporate (2 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2013-12-17 ~ 2017-05-28IIF 10 - director → MEPerson with significant control 2016-09-01 ~ 2017-05-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 3 Mountbatten Close, CardiffDissolved corporate (1 parent)Officer 2013-03-01 ~ 2015-01-31IIF 3 - director → ME
- 4 86 Diana Street, Roath, Cardiff, WalesDissolved corporate (1 parent)Officer 2011-11-30 ~ 2013-03-18IIF 8 - director → ME
