MOSHAN ISLAND LIMITED

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Who controls this company?

Mr Craig Shand

Correspondence address
61, Devizes Road, Swindon, England, SN1 4BD
Date of birth
December 1983
Notified on
2017-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Miss Kelly Louise Moulding

Correspondence address
61, Devizes Road, Swindon, England, SN1 4BD
Date of birth
May 1979
Notified on
2025-08-06
Nationality
English
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Miss Kelly Louise Moulding

HISTORIC INFORMATION
Ceased on
2025-08-06
Correspondence address
61, Devizes Road, Swindon, England, SN1 4BD
Date of birth
May 2021
Notified on
2021-08-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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