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MOVES ESTATE AGENTS LIMITED

Low
Company·GB·oo:GB-COH-13397630
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AEX GROUP LIMITEDbeneficial owner 100%→MOVES ESTATE AGENTS LIMITED
  2. 2Mr Mohammed Ismail Khanbeneficial owner 37.5%→AEX GROUP LIMITED
  3. 2Mr Nadeem Khanbeneficial owner 37.5%→AEX GROUP LIMITED
  4. 2Mr Suleman Khanbeneficial owner 37.5%→AEX GROUP LIMITED

Company profile· live · Companies House

Company no.
13397630
Status
active
Type
ltd
Incorporated
2021-05-14
Registered office
First Floor, 452 Foleshill Road, Coventry, CV6 5LB, United Kingdom
SIC
68310, 68320
Officers · 1 active
  • KHAN, Nadeem
    director · British · appt 2021-05-14
  • KHAN, Mohammed Ismail(resigned)
    director · British · appt 2021-05-14
  • KHAN, Suleman(resigned)
    director · British · appt 2021-05-14
Beneficial owners · PSC · 1 current
  • ●
    Mr Nadeem Khan
    individual PSC · England · since 2025-05-01
    significant influence or control
  • ■
    Aex Group Limited
    corporate PSC · United Kingdom · ceased 2025-04-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.