MONIK PROPERTIES LTD

Company number 11372284 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Monica Patel

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
Notified on
2023-11-17
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
South Park Lodge, South Park Drive, Ilford, Essex, IG3 9AA, England

Mrs Nisha Sobhanan

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
Notified on
2023-11-17
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
South Park Lodge, South Park Drive, Ilford, Essex, IG3 9AA, England

Mrs Nisha Sobhanan

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
Notified on
2018-05-21
Ceased on
2023-11-17
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Park Lodge, South Park Drive, Ilford, Essex, IG3 9AA, England