CompaniesInTheUK

MONGHIS LTD

Company number 10322847 ·

Active - Proposal to Strike off

3 active / 5 ceased · persons with significant control

Top Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-07
Correspondence address
43, 43 Lammas Park Road, London, W5 5JD, England
Legal form
Limited
Place registered
Companies House
Registration number
09433104
Country registered
United Kingdom

Mr Anil Sachavand

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-28
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
43, Lammas Park Road, London, W5 5JD, England

Mrs Deepak Shah

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-28
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
43, Lammas Park Road, London, W5 5JD, England

Miss Pamela Aiko Tironi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-31
Ceased on
2025-08-07
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Lammas Park Road, London, W5 5JD, England

Mr Awet Ogbaghiorghis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-07-31
Ceased on
2025-08-07
Date of birth
February 1977
Nationality
Italian
Country of residence
England
Correspondence address
43, Lammas Park Road, London, W5 5JD, England

Mr Awet Ogbaghiorghis

Individual Ceased

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
2024-05-21
Ceased on
2025-07-28
Date of birth
February 1977
Nationality
Italian
Country of residence
England
Correspondence address
1, English Street, London, E3 4TA, England

Mr Awet Ogbaghiorghis

Individual Ceased

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
2022-07-12
Ceased on
2024-05-21
Date of birth
February 1976
Nationality
Italian
Country of residence
England
Correspondence address
1, English Street, London, E3 4TA, England

Miss Pamela Aiko Tironi

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-08-10
Ceased on
2022-07-12
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, English Street, London, E3 4TA, England