MOONSPICE LTD

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Who controls this company?

Mr Balraj Chhetri

Correspondence address
350-352, Bath Road, Harmondsworth, West Drayton, England, UB7 0DE
Date of birth
January 1977
Notified on
2024-12-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Balraj Chhetri

HISTORIC INFORMATION
Ceased on
2024-11-16
Correspondence address
350-352, Bath Road, Harmonds Worth Village, West Drayton, England, UB7 0DE
Date of birth
January 1977
Notified on
2019-11-05
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Meelan Sharma

HISTORIC INFORMATION
Ceased on
2024-12-12
Correspondence address
27, Nelson Gardens, Whitton, Hounslow, England, TW3 3UJ
Date of birth
February 1998
Notified on
2024-11-16
Nationality
Nepalese
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Umesh Sah

HISTORIC INFORMATION
Ceased on
2025-01-21
Correspondence address
37, Elers Road, Hayes, England, UB3 1NZ
Date of birth
October 1980
Notified on
2024-11-16
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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