4 Moksh Limited

NI715598

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

133A MOUNTSANDEL ROAD, COLERAINE, BT52 1TA

Incorporated 08/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Umesh Aggarwal

director · Since 08/05/2024

CHEF

BRITISH · NORTHERN IRELAND · Age 46

Also on 3 other boards

Mr Pushpender Singh

director · Since 08/05/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 2 other boards

Mr Sushil Malik

director · Since 08/05/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Sushil Malik

25–50% shares

25–50% votes

British · Northern Ireland · Age 42

133a, Mountsandel Road, Coleraine, BT52 1TA

Notified 08/05/2024

Mr Umesh Aggarwal

25–50% shares

25–50% votes

British · Northern Ireland · Age 46

20, Lettershendony Avenue, Londonderry, BT47 3HY

Notified 08/05/2024

Mr Pushpender Singh

25–50% shares

25–50% votes

British · Northern Ireland · Age 37

274a, Glenshane Road, Londonderry, BT47 3SW

Notified 08/05/2024