CompaniesInTheUK

MONSOON MANAGEMENT LIMITED

Company number 10595598 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Harjot Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-07
Date of birth
March 1982
Nationality
Belgian
Country of residence
England
Correspondence address
22, Park Road, Ilford, IG1 1SD, England

Mr Ishtiaq Ahmed Qureshi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-01
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
29, Fourth Avenue, London, E12 6DB, England

Mr Shahid Akthar

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
  • Right to appoint and remove directors
Notified on
2017-02-01
Ceased on
2023-03-07
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Oakfield House, Ilford, Essex, IG1 1EF, United Kingdom