OpenCompanies

Mr Mohammed Goni

Born
5/1986
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Epic Fx Supplies Ltd Ownership Of Shares 75 To 100 Percent 16 Dec 2019 23 Apr 2026
UC Supplies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jun 2025
Dieuk Ltd Ownership Of Shares 75 To 100 Percent 15 Nov 2020
Epic Fx Ltd Ownership Of Shares 75 To 100 Percent 9 May 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data