EUROREGISTRY
GB · Person with significant control
Ansalam Anasley Moses
Ansalam Anasley Moses is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ansalam Anasley Moses
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ansalam Anasley Moses's companies
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (4), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Barnet (5) and London (2).
- The companies were incorporated between 2012 and 2021.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ansalam Anasley Moses as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JS FORECOURT LTD 12247429 · Private Limited Company | Active | 7 October 2019 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2025 |
| CINNAMON GRAND VENTURE LTD 13220114 · Private Limited Company | Active | 23 February 2021 | Barnet | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 February 2021 |
| TEIRNA RETAIL LTD 12768826 · Private Limited Company | Active | 27 July 2020 | Barnet | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 July 2020 |
| CINNAMON VENTURES LTD 12634809 · Private Limited Company | Active | 30 May 2020 | Barnet | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 May 2020 |
| ANARAM RETAIL LTD 11879692 · Private Limited Company | Active | 13 March 2019 | Barnet | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 March 2019 |
| TEIRNA TRADING LIMITED 10359308 · Private Limited Company | Active | 5 September 2016 | Barnet | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 September 2016 |
| SUM ACCOUNTING SERVICES LTD 08032501 · Private Limited Company | Active | 17 April 2012 | London | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Ansalam Anasley Moses was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MADHULIYA RETAIL LTD 13428398 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 May 2021 | 15 March 2025 |
| LOTUS KITCHEN LTD 13221689 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 February 2021 | 19 December 2023 |
Connections
Others with significant control of these companies
- Virginiya Sharon Costa MosesCINNAMON GRAND VENTURE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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