Ilyas Maimoona
Type: individual
Citizenship: Pakistani
Age: 41
Owns & Controls
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Individual
- 9 months
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 10 months
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Resident of United Kingdom
Last changes
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Marwa Traders LtdConfirmation statement made on 2025-08-29 with updatesDownload pdf, 4 page(s) pdf report
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Marwa Traders LtdNotification of Maimoona Ilyas as a person with significant control on 2025-05-15Download pdf, 2 page(s) pdf report
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Marwa Traders LtdCessation of Asif Iqbal as a person with significant control on 2025-05-14Download pdf, 1 page(s) pdf report
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Marwa Traders LtdRegistered office address changed from 51 Lytton Avenue Manchester M8 0SQ England to 9 Keane Court Manchester M8 0AS on 2025-05-05Download pdf, 1 page(s) pdf report
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Marwa Traders LtdAppointment of Mrs Maimoona Ilyas as a director on 2025-05-05Download pdf, 2 page(s) pdf report
Co-directors of Ilyas Maimoona
Co-owners of Ilyas Maimoona
FAQ about Ilyas Maimoona
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