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MOKO TRADING LIMITED
Person with Significant Control

MOKO TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameMOKO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07305875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOKO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Llywelyn Kinsey
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    		Mar 12, 2019
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fresh Evening Limited
    Kings Road
    HG1 1BT Harrogate
    2
    England
    		Jul 06, 2016
    Kings Road
    HG1 1BT Harrogate
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05411684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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