CompaniesInTheUK

MODA FASHIONS LIMITED

Company number 10428870 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Satvinder Kaur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-14
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Audley Avenue, Gillingham, Kent, ME7 3AX, United Kingdom

Mr Lakhber Wakil Singh

Individual Ceased

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
2016-10-14
Ceased on
2018-10-31
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Audley Avenue, Gillingham, Kent, ME7 3AX, United Kingdom