MAROGHI LTD

Company number 12864261

1 person with significant control / 0 statements

Mr Dominic Lincoln Ghigi

• Correspondence address: 12 King Street, King Street, Charnwood Suite, Leicester, England, LE1 6RX
• Notified on: 8 September 2020
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Jacob Robertson (Ceased)

• Correspondence address: Flat 33 Mercury, The Concourse, London, England, NW9 5XN
• Notified on: 7 October 2020
• Ceased on: 22 November 2022
• Date of birth: March 1998
• Nationality: British
• Country of residence: England
• 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%

Mr Jason Mallia (Ceased)

• Correspondence address: 12 King Street, King Street, Charnwood Suite, Leicester, England, LE1 6RX
• Notified on: 8 September 2020
• Ceased on: 3 August 2023
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• 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%