MOENIA PROPERTIES LTD: Person with Significant Control

  • Overview

    Company NameMOENIA PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04765485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOENIA PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rohin Chandrakant Modasia
    Lower Plantation
    WD3 4PQ Loudwater
    Furzehill
    Rickmansworth
    May 20, 2016
    Lower Plantation
    WD3 4PQ Loudwater
    Furzehill
    Rickmansworth
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0