Maria Lalit Mohan

Type: individual

Citizenship: British

Age: 54

Owns & Controls

  • Jv Maria Limited
  • 9 years
  • 75%+

Manages

None
Company director
Director

Last changes

  1. Money Industries Limited
    Cessation of Amarjit Singh Grewal as a person with significant control on 2026-01-23
  2. Money Industries Limited
    Change of details for As 2019 Limited as a person with significant control on 2026-01-23
  3. Money Industries Limited
    Notification of As 2019 Limited as a person with significant control on 2025-03-26
  4. Money Industries Limited
    Director's details changed for Mr Amarjit Singh Grewal on 2025-12-11
  5. Money Industries Limited
    Confirmation statement made on 2025-12-11 with updates

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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