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Moti, Mohamed Farooq
Moti, Mohamed Farooq
Registered addresses and corresponding companiesMoti, Mohamed Farooq
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 5
43, Homeway Road, Leicester, LE5 5RH, England
Moti, Mohamed Farooq
British director born in July 1975Resident in England
Registered addresses and corresponding companiesMoti, Mohamed Farooq
British director and company secretary born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 43, Homeway Road, Leicester, LE5 5RH, England
Moti, Mohamed Farooq
British none born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 43, Homeway Road, Leicester, LE5 5RH
Mr Mohamed Farooq Moti
British born in July 1975Resident in England
Registered addresses and corresponding companies
- 1 43 Homeway Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)330,838 GBP2024-08-31Officer
2010-08-09 ~ nowIIF 3 - Secretary → ME - 2 1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-10-10 ~ nowIIF 11 - Director → ME
- 3 43 Homeway Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)569,040 GBP2024-07-31Officer 2003-07-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 4 43 Homeway Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-2,502 GBP2024-02-29Officer 2020-02-03 ~ nowIIF 10 - Director → ME 2020-02-03 ~ nowIIF 1 - Secretary → MEPerson with significant control 2020-02-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DM CONSTRUCTION (LEICESTER) LIMITED - 2019-11-06 43 Homeway Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-87,731 GBP2023-11-30Officer 2016-11-09 ~ nowIIF 9 - Director → ME 2016-11-09 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-11-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 43 Homeway Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,195 GBP2024-01-31Officer 2021-01-15 ~ nowIIF 5 - Director → ME 2021-01-15 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-01-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 7 43 Homeway Road, Leicester, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 43 Homeway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,694 GBP2024-01-31Officer 2021-01-28 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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