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Nom

The Mooli Restaurant Limited
Adresse
30A Station Road East
Oxted
Surrey
RH8 0PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 20 Westlands Way
Surrey
RH8 0ND
Société Numéro de Registre 06012231 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bertolo, Eliana Status: Active Notified: 01/11/2023 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gurung, Purna Status: Active Notified: 01/06/2016 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gurung, Purna Oxted, Surrey Status: Active Notified: 01/12/2006 Date of Birth: 03/1973 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British
    Manster, Pamela Kathleen Oxted, Surrey Status: Active Notified: 01/12/2006 Date of Birth: 03/1955 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 29 House LTD Status: Active Notified: 18/05/2020 Companies House Number: 12606700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Contessa Trading LTD Status: Active Notified: 30/06/2016 Companies House Number: 08477060 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Kuwa Trading LTD Status: Active Notified: 07/02/2019 Companies House Number: 11813915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Oxted House LTD Status: Ceased Notified: 11/08/2021 Ceased: 11/08/2021 Companies House Number: 13560434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •