MOTA N.I LTD

Company number NI692033

1 active person with significant control / 0 active statements

Mr Anil Kumar (Active)

• Correspondence address: Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, United Kingdom, BT17 0AA
• Notified on: 20 October 2022
• Date of birth: February 1975
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Prakash Singh Shahi (Ceased)

• Correspondence address: Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, United Kingdom, BT17 0AA
• Notified on: 20 October 2022
• Ceased on: 15 May 2024
• Date of birth: April 1978
• Nationality: Indian
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Soban Singh Negi (Ceased)

• Correspondence address: Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, United Kingdom, BT17 0AA
• Notified on: 20 October 2022
• Ceased on: 15 May 2024
• Date of birth: October 1969
• Nationality: Portuguese
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%