MONGAS TRADING LIMITED

Company number 04424365

2 active persons with significant control / 0 active statements

Mr Ankit Monga (Active)

• Correspondence address: 60-66, The Broadway, Southall, England, UB1 1QB
• Notified on: 15 November 2016
• Date of birth: February 1988
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Arun Monga (Active)

• Correspondence address: 60-66, The Broadway, Southall, England, UB1 1QB
• Notified on: 15 November 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sant Ram Ghai (Ceased)

• Correspondence address: 60-66, The Broadway, Southall, England, UB1 1QB
• Notified on: 6 April 2016
• Ceased on: 15 November 2016
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control