Mongas Trading Limited
Buying and selling of own real estate · Southall
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAM
Mr Ankit MongaIndividual
Significant influence or control
Notified 2016-11-15 · No cessation recorded
Source record 148405199AM
Mr Arun MongaIndividual
Significant influence or control
Notified 2016-11-15 · No cessation recorded
Source record 148438845Show 1 ceased record
SG
Mr Sant Ram GhaiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-15
Source record 136508848People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
RG
Rekha GhaiResigned secretary
Resigned 2006-09-21 · 10 yrs
NG
Naresh GhaiResigned secretary
Resigned 2002-04-30 · 4 yrs
SG
Sant GhaiResigned director
Resigned 2002-04-30 · 14 yrs · Businessman
CorpBloomsbury Secretaries LimitedResigned secretary
Resigned 2002-04-25
CorpBloomsbury Directors LimitedResigned director
Resigned 2002-04-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active