Mr Mohit Davar — UK companies under their significant control

Companies House records Mr Mohit Davar as a person with significant control on 7 UK companies (1 active, 6 ceased).

Active appointments (1)

• T & J CAPITAL GROUP LIMITED 09790818

Ceased appointments (6)

• T&J PROPERTY GROUP LIMITED 11927560 (ceased)
• BLOCKAPT LIMITED 11759911 (ceased)
• T&J CAPITAL PROPERTY GROUP LIMITED 12620271 (ceased)
• DIGITAL LOCAL CURRENCY LIMITED 14839600 (ceased)
• STANHOPE SERVICES LIMITED 13859287 (ceased)
• INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED 05617411 (ceased)