CompaniesInTheUK

MONSOON INDIAN LIMITED

Company number NI727070 ·

Active

1 active / 1 ceased · persons with significant control

Mr Subhani Hameed

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
  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
July 1994
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
58, Moyraverty Meadows, Moyraverty, Craigavon, BT65 5GY, Northern Ireland

Mr Adam Yaqoub Ali

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
2025-03-05
Ceased on
2025-08-01
Date of birth
May 1993
Nationality
Syrian
Country of residence
Northern Ireland
Correspondence address
36, Bridge Street, Banbridge, BT32 3JS, Northern Ireland