MOHAN'Z FIN NEST LIMITED
Company number 09545162 · Monitor this company
1 active / 2 ceased · persons with significant control
Vinod Kumar Mupparaju
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
- 2023-04-15
- Date of birth
- November 1994
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 41, Belmont Road, Luton, LU1 1LL, United Kingdom
Ahmed Salim Hamed
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
- 2023-04-15
- Ceased on
- 2023-04-15
- Date of birth
- October 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Westfields, Castleford, WF10 5JQ, England
Mr Gautam Kumar Mohan
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2017-03-28
- Ceased on
- 2023-04-15
- Date of birth
- August 1967
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 2, Balne Avenue, Wakefield, WF2 9AT, England