MONGAS TRADING LIMITED

Company number 04424365 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ankit Monga

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-15
Date of birth
February 1988
Nationality
Indian
Country of residence
England
Correspondence address
60-66, The Broadway, Southall, UB1 1QB, England

Mr Arun Monga

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-15
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
60-66, The Broadway, Southall, UB1 1QB, England

Mr Sant Ram Ghai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-11-15
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
60-66, The Broadway, Southall, UB1 1QB, England