TRADING MOON LTD

Company number 11667577

1 active person with significant control / 0 active statements

Mr Pandiyan Alagarsamy (Active)

• Correspondence address: 77 West End Road, Southall, England, UB1 1JQ
• Notified on: 1 November 2023
• Date of birth: April 1972
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pandiyan Alagarsamy (Ceased)

• Correspondence address: 77 West End Road, Southall, England, UB1 1JQ
• Notified on: 31 May 2020
• Ceased on: 1 November 2023
• Date of birth: May 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lakhvinder Singh Mahal (Ceased)

• Correspondence address: 4 Orchard Avenue, Southall, United Kingdom, UB1 1LF
• Notified on: 8 November 2018
• Ceased on: 31 May 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors