LIVE · CORPUS
/ Dossier
■
MOTA N.I LTD
Low- Status
- dissolved
- Incorporated
- 2022-10-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, Northern Ireland
MOTA N.I LTD is a ltd registered in GB, incorporated 2022-10-20 (dissolved).
Ownership & control
Owners / controllers
- MOTA N.I LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anil Kumarbeneficial owner 50%→MOTA N.I LTD
- 1Mr Soban Singh Negibeneficial owner 50%→MOTA N.I LTD
- 1Mr Prakash Singh Shahibeneficial owner 50%→MOTA N.I LTD
- 1Mr Soban Singh Negibeneficial owner 37.5%→MOTA N.I LTD
- 1Mr Prakash Singh Shahibeneficial owner 37.5%→MOTA N.I LTD
- 1Mr Anil Kumarbeneficial owner 37.5%→MOTA N.I LTD
Company profile· live · Companies House
- Company no.
- NI692033
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-10-20
- Registered office
- Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, Northern Ireland
- SIC
- 99999
Officers · 1 active
- KUMAR, Anildirector · British · appt 2022-10-20
- NEGI, Soban Singh(resigned)director · Portuguese · appt 2022-10-20
- SHAHI, Prakash Singh(resigned)director · Indian · appt 2022-10-20
Beneficial owners · PSC · 1 current
- ●Mr Anil Kumar25–50% sharesindividual PSC · United Kingdom · since 2022-10-20
- ●Mr Soban Singh Negi25–50% sharesindividual PSC · United Kingdom · ceased 2024-05-15
- ●Mr Prakash Singh Shahi25–50% sharesindividual PSC · United Kingdom · ceased 2024-05-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.