MOONTEX TRADING UK LTD
Company number 12367058 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Varinder Singh
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-12-17
- Date of birth
- April 1968
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Moontex Textiles Co Llc
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
- 2019-12-17
- Correspondence address
- Shop No 5, Bagali Building, Ali Bin Abi, Talib Road, Bur Dubai, United Arab Emirates
- Legal form
- Limited Liability Company
Mr Kamaldeep Singh Budhraja
Nature of control
- Has significant influence or control
- Notified on
- 2024-09-01
- Ceased on
- 2024-09-01
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8, Hayes Trade City, Hayes Road, Southall, Middlesex, UB2 5BE, England