MOONLIGHT PROPERTY (UK) LTD
Company number 10864539 · Monitor this company
4 active · persons with significant control
Mr Savinder Singh Malhotra
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-13
- Date of birth
- January 1983
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 11 Ceder House, Larch Crescent, Hayes Middlesex, UB4 9EA, United Kingdom
Mr Jasbir Singh Madhan
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-13
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Ceder House, Larch Crescent, Hayes Middlesex, UB4 9EA, United Kingdom
Mr Jagender Singh Ponyani
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-13
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Ceder House, Larch Crescent, Hayes Middlesex, UB4 9EA, United Kingdom
Mr Mon Shakapore Singh
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-13
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Ceder House, Larch Crescent, Hayes Middlesex, UB4 9EA, United Kingdom