Moti Commercial Investments Limited
Other letting and operating of own or leased real estate · Hounslow
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedPS
Mr Paramjeet Singh SoniIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-01-17 · No cessation recorded
Source record 233467016NK
Mrs Nand KourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-08-19 · No cessation recorded
Source record 229493674PG
Mr Parmeet Singh GulatiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-08-19 · No cessation recorded
Source record 229493675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalPS
Paramjeet Singh SoniCurrent director
Appointed 2025-04-01 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active