MOTA N.I LTD
UNIT B15 CLARA HOUSE 37A UPPER DUNMURRY LANE, DUNMURRY OFFICE PARK, BELFAST BT17 0AA- Active
- Private Limited Company
- Company No. NI692033
- Last Updated: 01 Mar 2024
Company Profile
MOTA N.I LTD was incorporated on Thursday, October 20, 2022 as a Private Limited Company with registered address in BELFAST. MOTA N.I LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year 11 months.
| Name | MOTA N.I LTD |
|---|---|
| Company number | NI692033 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B15 CLARA HOUSE 37A UPPER DUNMURRY LANE DUNMURRY OFFICE PARK BELFAST BT17 0AA |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anil Kumar Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prakash Singh Shahi Nationality: Indian |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Soban Singh Negi Nationality: Portuguese |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (313 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 17 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOTA N.I LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOTA N.I LTD | 20 Oct 2022 |