MONARCH KM 2 LIMITED
Company number 08085781 · Monitor this company
2 active / 1 ceased · persons with significant control
Dr Masood Rehman Moghul
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
- Notified on
- 2020-04-01
- Date of birth
- August 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB
Miss Tanya Shukla
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
- Notified on
- 2017-01-01
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB
Mr Kashi Nath Shukla
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-01
- Ceased on
- 2020-06-01
- Date of birth
- June 1954
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB