MOONBEAM TECH INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameMOONBEAM TECH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13778289
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOONBEAM TECH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    Dec 12, 2025
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    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.
    Aarif Jeevanjee
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    Dec 02, 2021
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    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