THE MOON LIGHT TRADERS LTD
Who controls this company?
Mr Mukhtar Sarwar
- Correspondence address
- 34, Greenwood Avenue, Enfield, England, EN3 5DN
- Date of birth
- May 1979
- Notified on
- 2020-10-26
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EN3 5DN £440,000
Mr Mukhtar Sarwar
- Correspondence address
- 8, Greenway Avenue, London, England, E17 3QN
- Date of birth
- May 1979
- Notified on
- 2023-10-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E17 3QN £562,000
Mr Mohammed Ali Qadiri Tamtam
HISTORIC INFORMATION
- Ceased on
- 2023-01-06
- Correspondence address
- 8, Greenway Avenue, London, England, E17 3QN
- Date of birth
- June 2000
- Notified on
- 2022-07-01
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E17 3QN £562,000
Mr Mohammed Ali Qadiri Tamtam
HISTORIC INFORMATION
- Ceased on
- 2023-10-01
- Correspondence address
- 8, Greenway Avenue, London, England, E17 3QN
- Date of birth
- June 2000
- Notified on
- 2022-07-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E17 3QN £562,000
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