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Companies/12256772

Move Direct Limited

Activities of mortgage finance companies · Manchester

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SK
Mrs Syeda Tahira KazmiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-19 · No cessation recorded

Source record 150766858
TN
Mr Tanveer NaqviIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-11 · No cessation recorded

Source record 147705732
Show 2 ceased records
SK
Mrs Syeda Tahira KazmiIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-07-20 · Ceased 2026-05-02

Source record 150133233
GA
Mr Gulfar AhmedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-11 · Ceased 2019-11-15

Source record 147704149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SK
Syeda KazmiCurrent director
Appointed 2024-07-20 · 2 yrs · Self Employed
+1 other
TS
Tanveer SyedCurrent director
Appointed 2019-10-11 · 7 yrs · Self Employed
+3 others
Show 2 historical appointments
GA
Gulfar AhmedResigned director
Resigned 2020-05-30 · 1 yr · Self Employed

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active