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Mr Ahmad Tarmizee Bin Ab Hamid
Mr Ahmad Tarmizee Bin Ab Hamid
Malaysian born in December 2017Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
No 1 Jalan Kenyalang, 11/4h, Kota Damasara, 47810, Petaling Jaya, Selangor, Malaysia
Mr Ahmad Tarmizee Bin Ab Hamid
Malaysian born in August 1976Resident in Malaysia
Registered addresses and corresponding companiesMr Ahmad Tarmizee Ab Hamid
Malaysian born in August 1976Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 No 1, Jalan Kenyalang 11/4h, Kota Damansara, Petaling Jaya, Selangor, Malaysia
Ab Hamid, Ahmad Tarmizee
Malaysian director born in August 1976Resident in Malaysia
Registered addresses and corresponding companiesBin Ab Hamid, Ahmad Tarmizee
Malaysian director born in August 1976Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100,000 GBP2017-10-31Person with significant control
2017-12-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MFM VELOCITY LTD
- nowMOCAZ LTD - 2018-05-24MOCAZ GLOBAL LTD - 2016-03-25 3rd Floor 120 Baker Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100,000 GBP2017-10-31Officer 2017-12-14 ~ 2017-12-31IIF 7 - Director → MEPerson with significant control 2017-12-14 ~ 2017-12-31IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
MFH SECURITIES LIMITED
- nowMOCAZ CLEARING LIMITED - 2016-02-04 8 - 10 Grosvenor Gardens Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ 2016-01-22IIF 5 - Director → ME - 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2017-10-05 ~ 2020-10-19IIF 6 - Director → MEPerson with significant control 2017-03-07 ~ 2020-10-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
