CompaniesInTheUK

MOOBOO RETAIL EMPAT LIMITED

Company number 12325823 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Dhanalakshmi Chodeboyana Kondaiah

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
2025-10-03
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
17, Victory Drive, Brooklands, Milton Keynes, MK10 7LF, England

Duadata 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
  • Right to appoint and remove directors
Notified on
2019-11-20
Correspondence address
114, Colindale Avenue, London, NW9 5GX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07666227
Country registered
United Kingdom

Duadata Ltd

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
2019-11-20
Ceased on
2019-11-20
Correspondence address
114, Colindale Avenue, London, NW9 5GX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07666227
Country registered
United Kingdom

Mr Chuan Hong Khaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-20
Ceased on
2025-10-03
Date of birth
September 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
17, Victory Drive, Brooklands, Milton Keynes, MK10 7LF, England

Ms Yi Ping Goh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-20
Ceased on
2025-10-03
Date of birth
May 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
17, Victory Drive, Brooklands, Milton Keynes, MK10 7LF, England