MOON WHOLESALE LTD
Company number 08179828 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Bhupinder Singh Sanan
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-28
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 56, 24-26 St. Leonards Road, Windsor, Berkshire, SL4 3BB
Mrs Rashma Sanan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-01
- Ceased on
- 2018-02-28
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 56, 24-26 St. Leonards Road, Windsor, Berkshire, SL4 3BB