MOF HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMOF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11476796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederic Christopher Moore
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    England
    Jul 23, 2018
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anant Sharma
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    Jul 23, 2018
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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