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MONEYHILL INVESTMENTS LIMITED

Company number 10651294

Persons with significant control: 2 persons with significant control / 0 statements

Mr Hashit Mahendra Shah

Correspondence address
1 Doughty Street, London, England, WC1N 2PH
Notified on
3 March 2017
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Meera Hashit Shah

Correspondence address
1 Doughty Street, London, England, WC1N 2PH
Notified on
3 March 2017
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 March 2017
Withdrawn on
3 March 2017