CompaniesInTheUK

MOOBOO RETAIL LIMA LTD

Company number 12514302 ·

Active

2 active / 5 ceased · persons with significant control

Mrs Kinalben Smitbhai Kakadiya

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
2025-12-12
Date of birth
June 2001
Nationality
Indian
Country of residence
England
Correspondence address
Unit 1-2, Putney Exchange Shopping Centre, Putney High Street, London, SW15 1TW, 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
2020-03-12
Correspondence address
114, Colindale Avenue, London, NW9 5GX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07666227
Country registered
United Kingdom

Mr Shehryar Khurshid

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
Notified on
2024-04-05
Ceased on
2025-12-12
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
22, Croylands Drive, Surbiton, KT6 6LF, England

Mr Salman Ghani Butt

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
Notified on
2024-04-05
Ceased on
2025-12-12
Date of birth
August 1979
Nationality
Pakistani
Country of residence
Ireland
Correspondence address
22, Croylands Drive, Surbiton, KT6 6LF, England

Mr Chuan Hong Khaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-12
Ceased on
2024-04-05
Date of birth
September 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
22, Croylands Drive, Surbiton, KT6 6LF, England

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
2020-03-12
Ceased on
2020-03-12
Correspondence address
114, Colindale Avenue, London, NW9 5GX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
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
Notified on
2020-03-12
Ceased on
2024-04-05
Date of birth
May 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
22, Croylands Drive, Surbiton, KT6 6LF, England