MOC GROUP LTD

Company number 10513959

1 active person with significant control / 0 active statements

Mr Dragos Ionut Neagu (Active)

• Correspondence address: 22 Chaucer Street, Northampton, England, NN2 7HN
• Notified on: 7 December 2016
• Date of birth: July 1981
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust