CompaniesInTheUK

MOKSH INDIAN LTD

Company number NI697600 ·

Dissolved

2 active / 2 ceased · persons with significant control

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
  • Right to appoint and remove directors
Notified on
2023-05-24
Date of birth
July 1980
Nationality
British
Country of residence
Northern Ireland
Correspondence address
20, Lettershendony Avenue, Drumahoe, Londonderry, BT47 3HY, Northern Ireland

Mr Madan Lal

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
  • Right to appoint and remove directors
Notified on
2023-05-24
Date of birth
February 1972
Nationality
Indian
Country of residence
Northern Ireland
Correspondence address
313 Kular Court, Little James Street, Londonderry, BT48 7FE, Northern Ireland

Mrs Preeti Choudhary

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-25
Ceased on
2024-10-25
Date of birth
May 1985
Nationality
Indian
Country of residence
Northern Ireland
Correspondence address
20, Lettershendony Avenue, Drumahoe, Londonderry, BT47 3HY, Northern Ireland

Mrs Manu Thakur

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-25
Ceased on
2024-10-25
Date of birth
December 1990
Nationality
Indian
Country of residence
Northern Ireland
Correspondence address
20, Lettershendony Avenue, Drumahoe, Londonderry, BT47 3HY, Northern Ireland