TRADING MOON LTD
Company number 11667577 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Pandiyan Alagarsamy
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
- 2023-11-01
- Date of birth
- April 1972
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 77, West End Road, Southall, UB1 1JQ, England
Mr Pandiyan Alagarsamy
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
- 2020-05-31
- Ceased on
- 2023-11-01
- Date of birth
- May 2020
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 77, West End Road, Southall, UB1 1JQ, England
Mr Lakhvinder Singh Mahal
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
- 2018-11-08
- Ceased on
- 2020-05-31
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom