Maria Lalit Mohan

Type: individual

Citizenship: British

Age: 54

Owns & Controls

  • Jv Maria Limited
  • 10 years
  • 75%+

Manages

None
Company director
Director

Last changes

  1. Jv Maria Limited
    Total exemption full accounts made up to 2025-09-30
  2. Money Industries Limited
    Current accounting period extended from 2026-05-31 to 2026-07-31
  3. Money Industries Limited
    Total exemption full accounts made up to 2025-05-31
  4. Money Industries Limited
    Change of details for As 2019 Limited as a person with significant control on 2026-01-23
  5. Money Industries Limited
    Cessation of Amarjit Singh Grewal as a person with significant control on 2026-01-23

Co-directors of Maria Lalit Mohan

Black Marion
Singh Grewal Amarjit
Abley Robert Charles
De Villiers Melvyn Etienne
Haynes Maxwell Colin

Co-owners of Maria Lalit Mohan

De Villiers Melvyn Etienne
Eckel Cymon Grey

FAQ about Maria Lalit Mohan

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