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MOTTA INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rishi Kaushik Patelbeneficial owner 50%→MOTTA INVESTMENTS LIMITED
- 1Mrs Neeshal Reevebeneficial owner 50%→MOTTA INVESTMENTS LIMITED
- 1Mr Kaushik Karsan Patelbeneficial owner→MOTTA INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 10124525
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-14
- Registered office
- 6 Fallow Fields, Loughton, Essex, IG10 4QP, United Kingdom
- SIC
- 68209
Officers · 1 active
- PATEL, Kaushik Karsandirector · British · appt 2016-04-14
Beneficial owners · PSC · 3 current
- ●Mr Rishi Kaushik Patel25–50% sharesindividual PSC · United Kingdom · since 2016-04-14
- ●Mrs Neeshal Reeve25–50% sharesindividual PSC · United Kingdom · since 2016-04-14
- ●Mr Kaushik Karsan Patelsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.