MOHAN'Z FIN NEST LIMITED
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Order Analysis - £10Who 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
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LU1 1LL £241,000
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
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WF2 9AT £136,000
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
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WF10 5JQ £114,000
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