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MOONLIGHT FRESH LTD
Person with Significant Control

MOONLIGHT FRESH LTD: Person with Significant Control

    • Overview

    Company NameMOONLIGHT FRESH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13622254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOONLIGHT FRESH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anindita Chaudhary
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		Jul 04, 2025
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		No
    Nationality: Citizen Of Vanuatu
    Country of Residence: Ghana
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dharvendra Singh Kuntal
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		Jun 04, 2025
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		Yes
    Nationality: Indian
    Country of Residence: Ghana
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pradip Chhaganlal Popat
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		Jun 04, 2025
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		Sep 15, 2021
    Station Road
    North Harrow
    HA2 7SJ Harrow
    60a
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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