MONA HOLDINGS LIMITED

Company number 06459088

1 active person with significant control / 0 active statements

Mr Abhinav Agrawal (Active)

• Correspondence address: PO BOX 17483, Southgate, London, N14 7GW
• Notified on: 17 September 2019
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Alok Kumar Agrawal (Ceased)

• Correspondence address: PO BOX 17483, Southgate, London, N14 7GW
• Notified on: 12 September 2016
• Ceased on: 17 September 2019
• Date of birth: November 1945
• Nationality: British
• 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
• Nature of control: Has significant influence or control