OpenCompanies

Mr Mohit Davar

Born
10/1969
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Blockapt Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jan 2019 2 Jan 2020
International Association Of Money Transfer Networks Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Dec 2016 1 Jan 2022
Stanhope Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2022 3 May 2022
T&J Capital Property Group Limited Significant Influence Or Control 30 Jun 2020 1 Feb 2024
Digital Local Currency Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023 1 Apr 2024
T&J Property Group Limited Ownership Of Shares 25 To 50 Percent 5 Apr 2019 25 Nov 2024
T & J Capital Group Limited Significant Influence Or Control 1 Aug 2016

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