Moksha Investments Limited
Private Limited Company · Stanmore
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRS
Mrs Rakhee ShahIndividual
Shares: over 75%, up to 100%
Notified 2017-05-05 · No cessation recorded
Source record 203233817Show 2 ceased records
MK
Ms Mona KhakharIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-17 · Ceased 2017-02-01
Source record 209376371RS
Mrs Rakhee ShahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-17 · Ceased 2024-12-19
Source record 209378566People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
MK
Mona KhakharResigned director
Resigned 2016-11-17 · Hostess
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active