MOATBROOK HOLDINGS LTD

Company number 08230554

1 active person with significant control / 0 active statements

Mr Gavril Loghin (Active)

• Correspondence address: 58 Cumberland Drive, Bexleyheath, England, DA7 5LB
• Notified on: 2 September 2016
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm