- Company Overview for MONEYHILL INVESTMENTS LIMITED (10651294)
- Filing history for MONEYHILL INVESTMENTS LIMITED (10651294)
- People for MONEYHILL INVESTMENTS LIMITED (10651294)
- More for MONEYHILL INVESTMENTS LIMITED (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
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
Statement Withdrawn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- Withdrawn on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