SEYED AYAZ MOULANA SEYED ALAVI MOULANA - LONDON - BUSINESS MAN
SEYED AYAZ MOULANA SEYED ALAVI MOULANA - LONDON - BUSINESS MAN
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Overview
MR SEYED AYAZ MOULANA SEYED ALAVI MOULANA is a Business Man from London. This person was born in November 1990, which was over 33 years ago. MR SEYED AYAZ MOULANA SEYED ALAVI MOULANA is Sri Lankan and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £93,664 shareholder value in recent accounts.
Their most recent appointment, in our records, was to SMART DOOR 2 DOOR SHIPPING LTD on 2016-02-24.
Address
373, Regents Park Road
London
N3 1DE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SMART DOOR 2 DOOR SHIPPING LTD | Dissolved - no longer trading | Director | 2016-02-24 | CURRENT | £452 equity |
| AINF PVT LTD | Active | Director | 2016-01-11 until 2019-03-05 | RESIGNED | £40,589 equity |
| UOOO LTD | Active - Proposal to Strike off | Director | 2015-12-14 until 2018-03-31 | RESIGNED | £988 equity |
| KRISH EXPRESS LIMITED | Active - Proposal to Strike off | Director | 2015-08-05 until 2017-10-01 | RESIGNED | £51,635 equity |
| OOLU LTD | Dissolved - no longer trading | Director | 2013-08-19 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KRISH EXPRESS LIMITED | 2016-08-01 - 2017-10-01 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| AINF PVT LTD | 2017-06-01 - 2019-03-05 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMED FAHEEM MOHAMMED FAROOK | Marketer | London, United Kingdom | 2 |
| MR VAIBHAV NAIK | Director | London, England | 1 |
| MR MOHAMED IKRAM MOHAMED RIZVI | Director | London, England | 6 |
| MR MOHAMED AZHAR KAMIL AZMI | Businessman | London | 1 |
| VIDYA TARASE | Business Woman | London, England | 1 |
| MR PAVAN KUMAR AMBALA | Director | Hounslow, England | 1 |
| MR JEYAVATHANAN BALASUBRAMANIAM | Consultant | Romford, England | 1 |
| MR MOHAMED IKRAM MOHAMED RIZVI | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GH CORNISH LLP | London | 1 | |
| MR. TUHIN CHAKRABORTY | Director | Finchley Central, United Kingdom | 1 |
| DR RIYEN RAMANI | Director | London, United Kingdom | 18 |
| MR CHRISTODOULOS MANOLI TIKKIROU | Hairdresser | London, United Kingdom | 1 |
| MR ANIL KOTECHA | Director | London, United Kingdom | 3 |
| MRS NAYNA KOTECHA | Director | London, United Kingdom | 3 |
| MR VAIBHAV NAIK | Director | London, England | 1 |
| MR DEBABRATA DEY | Employed | London, United Kingdom | 1 |
| MRS SUSMITA DEY | House Wife | London, United Kingdom | 1 |
| KIRAN KAUR HUNJAN | Director | London, England | 1 |