MOONSPICE LTD
Company number 12299517 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Balraj Chhetri
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-12
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 350-352, Bath Road, Harmondsworth, West Drayton, UB7 0DE, England
Mr Meelan Sharma
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-16
- Ceased on
- 2024-12-12
- Date of birth
- February 1998
- Nationality
- Nepalese
- Country of residence
- England
- Correspondence address
- 27, Nelson Gardens, Whitton, Hounslow, TW3 3UJ, England
Mr Umesh Sah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-16
- Ceased on
- 2025-01-21
- Date of birth
- October 1980
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 37, Elers Road, Hayes, UB3 1NZ, England
Mr Balraj Chhetri
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-05
- Ceased on
- 2024-11-16
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 350-352, Bath Road, Harmonds Worth Village, West Drayton, Middlesex, UB7 0DE, England