MONARCH KM 2 LIMITED

Company number 08085781

2 active persons with significant control / 0 active statements

Dr Masood Rehman Moghul (Active)

• Correspondence address: 70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB
• Notified on: 1 April 2020
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• 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%

Miss Tanya Shukla (Active)

• Correspondence address: 70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB
• Notified on: 1 January 2017
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• 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 Kashi Nath Shukla (Ceased)

• Correspondence address: 70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire, AL2 3XB
• Notified on: 1 August 2016
• Ceased on: 1 June 2020
• Date of birth: June 1954
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more