OpenCompanies

Mr Mohan Shrestha

Born
4/1983
Nationality
Nepalese
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Guildford Traders Ltd Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
12 Oct 2022 15 Jan 2024
Dibya Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2024

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