MOHAN'Z FIN NEST LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Vinod Kumar Mupparaju

Correspondence address
41, Belmont Road, Luton, United Kingdom, LU1 1LL
Date of birth
November 1994
Notified on
2023-04-15
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Gautam Kumar Mohan

HISTORIC INFORMATION
Ceased on
2023-04-15
Correspondence address
2, Balne Avenue, Wakefield, England, WF2 9AT
Date of birth
August 1967
Notified on
2017-03-28
Nationality
Indian
Country of residence
England
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 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

Ahmed Salim Hamed

HISTORIC INFORMATION
Ceased on
2023-04-15
Correspondence address
1, Westfields, Castleford, England, WF10 5JQ
Date of birth
October 1989
Notified on
2023-04-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company