MOON LGHTS LTD

Company number 10896053 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Mohammed Safeer Moulakariath

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-05
Date of birth
June 1986
Nationality
Indian
Country of residence
England
Correspondence address
344-348, High Road, Ilford, IG1 1QP, England

Mr Safeer Moulakariath

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-08-02
Ceased on
2019-09-05
Date of birth
June 1987
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
344-348, High Road, Ilford, IG1 1QP, England