CompaniesInTheUK

MOOBOO RETAIL DUA LIMITED

Company number 12015668 ·

Active

2 active / 3 ceased · persons with significant control

Mr Sai Leela Madhav Maddi

Individual Active

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
2025-07-29
Date of birth
December 1996
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Block L, Unit 7, 295 Poplar High Street, London, E14 0BB, England

Duadata Limited

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
  • Right to appoint and remove directors
Notified on
2019-05-24
Correspondence address
114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
Legal form
Private Limited Company
Place registered
Registered Office
Registration number
07666227
Country registered
United Kingdom

Ms Yi Ping Goh

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
2019-05-25
Ceased on
2025-07-29
Date of birth
May 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
Block L, Unit 7, 295 Poplar High Street, London, E14 0BB, England

Mr Chuan Hong Khaw

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
2019-05-25
Ceased on
2025-07-29
Date of birth
September 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
Block L, Unit 7, 295 Poplar High Street, London, E14 0BB, England

Duadata Limited

Corporate entity 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
2019-05-24
Ceased on
2019-05-25
Correspondence address
114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
Legal form
Private Limited Company
Place registered
Registered Office
Registration number
07666227
Country registered
United Kingdom