co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOATBROOK LTD
Person with Significant Control

MOATBROOK LTD: Person with Significant Control

    • Overview

    Company NameMOATBROOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06910981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOATBROOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavril Loghin
    Cumberland Drive
    DA7 5LB Bexleyheath
    58
    England
    		May 12, 2017
    Cumberland Drive
    DA7 5LB Bexleyheath
    58
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0