MOKA 3 LTD

Company number 13455494

3 persons with significant control / 0 statements

Mr Balkar Singh Garcha

• Correspondence address: Bizhub, 408, West Wing, Burnt Tree, Tipton, United Kingdom, DY4 7UF
• Notified on: 14 June 2021
• 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%
• Nature of control: Right to appoint or remove directors

Mr Tarlochan Singh

• Correspondence address: Bizhub, 408, West Wing, Burnt Tree, Tipton, United Kingdom, DY4 7UF
• Notified on: 14 June 2021
• 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

Mr Mandeep Singh Garcha

• Correspondence address: Bizhub, 408, West Wing, Burnt Tree, Tipton, United Kingdom, DY4 7UF
• Notified on: 14 June 2021
• 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%
• Nature of control: Right to appoint or remove directors