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Nom

Moniha Wholesales Limited

Adresse
Unit 4B The Park Estate
Bury Park Road
Luton
LU1 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13551322 Show on Companies House
Statut de SociétéDissolved
Fondé6 août 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ali, Mohammed Status: Active Notified: 06/08/2021 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ali, Mohammed Luton, Bedfordshire, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 02/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British