CITY MOVE ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Move Estate Ltd. The company was founded 10 years ago and was given the registration number 09149947. The firm's registered office is in LONDON. You can find them at 446 Roman Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	CITY MOVE ESTATE LTD
Company Number	:	09149947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2014
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	446 Roman Road, London, E3 5LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA	Director	03 March 2020	Active
Suite 9,Amba House, 15 College Road, Harrow, England, HA1 1BA	Director	03 March 2020	Active
446 Roman Road, Roman Road, London, England, E3 5LU	Director	28 July 2014	Active
446, Roman Road, London, E3 5LU	Director	03 March 2020	Active
446 Roman Road, Roman Road, London, England, E3 5LU	Director	28 July 2014	Active
446, Roman Road, London, E3 5LU	Director	03 March 2020	Active

People with Significant Control

Ms Sulthanah Khatun
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	June 1994
Nationality	:	British
Address	:	446, Roman Road, London, E3 5LU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Abu Sadek
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Address	:	446, Roman Road, London, E3 5LU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Mohammad Jahangir Alam
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	England
Address	:	C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Niez Maalej
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Tunisian
Country of residence	:	England
Address	:	C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Niez Maalej
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Tunisian
Address	:	446, Roman Road, London, E3 5LU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mohammad Jahangir Alam
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Address	:	446, Roman Road, London, E3 5LU
Nature of control	:	Ownership of shares 25 to 50 percent

CITY MOVE ESTATE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement