MOON ASSOCIATES LIMITED
Company number 07097982 · Monitor this company
2 active / 2 ceased · persons with significant control
Alsa Investire Ltd
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
- 2025-10-01
- Correspondence address
- C/O Stonebridge Accountants, 19a Chorley Old Road, Bolton, Lancashire, BL1 3AD, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House England And Wales
- Registration number
- 13545078
- Country registered
- United Kingdom
Ms Fazila Ali
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-01
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Balmore Close, Bolton, Lancashire, BL3 4TL, England
Mr Faruk Yakoob Patel
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-31
- Ceased on
- 2025-10-01
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
Mr Faruk Yakoob Patel
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2018-09-30
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD