MOKSHA INVESTMENTS LIMITED

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Who controls this company?

Mrs Rakhee Shah

Correspondence address
8, Gleneagles, Gordon Avenue, Stanmore, England, HA7 3QG
Date of birth
June 1973
Notified on
2017-05-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Ms Mona Khakhar

HISTORIC INFORMATION
Ceased on
2017-02-01
Correspondence address
1, Brockleyside, Stanmore, United Kingdom, HA7 4NX
Date of birth
December 1974
Notified on
2016-11-17
Nationality
Canadian
Country of residence
United Kingdom
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

Mrs Rakhee Shah

HISTORIC INFORMATION
Ceased on
2024-12-19
Correspondence address
8, Gleneagles, Gordon Avenue, Stanmore, England, HA7 3QG
Date of birth
June 1976
Notified on
2016-11-17
Nationality
British
Country of residence
United Kingdom
 
Source data
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
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