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MOAT FINANCIAL LTD

Company number 05922710

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ashvin Arjan Pankhania Active

Correspondence address
11 Devenports Hill, Bushby, Leicester, Leicestershire, United Kingdom, LE7 9NF
Notified on
6 April 2016
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors