CompaniesInTheUK

4 MOKSH LIMITED

Company number NI715598 ·

Active

3 active · persons with significant control

Mr Sushil Malik

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-08
Date of birth
November 1983
Nationality
British
Country of residence
Northern Ireland
Correspondence address
162-164, Spencer Road, Londonderry, BT47 6AH, Northern Ireland

Mr Pushpender Singh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-08
Date of birth
December 1988
Nationality
British
Country of residence
Northern Ireland
Correspondence address
274a, Glenshane Road, Londonderry, BT47 3SW, Northern Ireland

Mr Umesh Aggarwal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-08
Date of birth
July 1980
Nationality
British
Country of residence
Northern Ireland
Correspondence address
20, Lettershendony Avenue, Drumahoe, Londonderry, BT47 3HY, Northern Ireland