MOYI LTD

Company number SC796262

2 persons with significant control / 0 statements

Mr Alfred Makele Massala

• Correspondence address: 139 Duthie Terrace, Aberdeen, Scotland, AB10 7PT
• Notified on: 23 January 2024
• Date of birth: December 1965
• Nationality: Congolese (Congo)
• Place of residence: Congo
• Identity verification due from: 23 January 2026
• Identity verification due by: 5 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Logie Stewart Mackay

• Correspondence address: 139 Duthie Terrace, Aberdeen, Scotland, AB10 7PT
• Notified on: 23 January 2024
• Date of birth: May 1953
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 23 January 2026
• Identity verification due by: 5 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors