MOKA 2 LTD

Company number 12965433

3 persons with significant control / 0 statements

Mr Mandeep Singh Garcha

• Correspondence address: 38 Carver Street, Birmingham, England, B1 3AS
• Notified on: 21 October 2020
• Date of birth: April 1988
• 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 Balkar Singh Garcha

• Correspondence address: 38 Carver Street, Birmingham, England, B1 3AS
• Notified on: 21 October 2020
• Date of birth: June 1994
• 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 Tarlochan Singh Garcha

• Correspondence address: 38 Carver Street, Birmingham, England, B1 3AS
• Notified on: 21 October 2020
• Date of birth: February 1965
• 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%
• Nature of control: Right to appoint or remove directors