MOKSH INDIAN LTD

Company number NI697600

2 active persons with significant control / 0 active statements

Mr Umesh Aggarwal (Active)

• Correspondence address: 20 Lettershendony Avenue, Drumahoe, Londonderry, Northern Ireland, BT47 3HY
• Principal office address: 20 Lettershendony Avenue, Drumahoe, Londonderry, Northern Ireland, BT47 3HY
• Notified on: 24 May 2023
• Date of birth: July 1980
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Madan Lal (Active)

• Correspondence address: 313 Kular Court, Little James Street, Londonderry, Northern Ireland, BT48 7FE
• Principal office address: 313 Kular Court, Little James Street, Londonderry, Northern Ireland, BT48 7FE
• Notified on: 24 May 2023
• Date of birth: February 1972
• 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%
• Nature of control: Right to appoint or remove directors