MOONLIGHT ENTERPRISES LIMITED
Company number SC809506 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Buddalal Roka
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
- Right to appoint and remove directors
- Notified on
- 2024-05-05
- Date of birth
- May 1991
- Nationality
- Nepalese
- Country of residence
- United Kingdom
- Correspondence address
- 20, Barshaw Road, Glasgow, G52 4ED, United Kingdom
Mr Om Bahadur Roka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-05-12
- Ceased on
- 2025-05-31
- Date of birth
- March 1994
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 43, Deanfield Quadrant, Glasgow, G52 4EP, Scotland
Mr Kamal Sapkota
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
- Right to appoint and remove directors
- Notified on
- 2024-05-05
- Ceased on
- 2026-03-01
- Date of birth
- November 1991
- Nationality
- Portuguese
- Country of residence
- Scotland
- Correspondence address
- 141, Dalmarnock Road, Glasgow, G40 4NB, Scotland
Mr Sagar Kc
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
- Right to appoint and remove directors
- Notified on
- 2024-05-05
- Ceased on
- 2025-08-15
- Date of birth
- April 1990
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 49, Merchiston Avenue, Falkirk, FK2 7JX, Scotland