OpenCompanies

Mr Moinsha Diwan

Born
12/1998
Nationality
Indian
Appointments
0 (0 active)
Control
1 holding

Control

CompanyNature of controlNotifiedCeased
Zaheri Trading Ltd Ownership Of Shares 75 To 100 Percent 12 Feb 2022 10 Apr 2026

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