MOONSHINE CAPITAL LIMITED
Company number 10402645 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Farhan Memon
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
- 2017-03-22
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3, 93 Cornwall Gardens, London, SW7 4AX, United Kingdom
Ahmer Memon
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
- Notified on
- 2021-07-12
- Ceased on
- 2024-06-01
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Oval Road, London, NW1 7EB, United Kingdom
Ahmer Memon
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
- Notified on
- 2016-09-29
- Ceased on
- 2021-05-19
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 38, Bathgate Road, London, SW19 5PJ, United Kingdom