THE MOAT GROUP TRADING LTD

Company number 13634306

3 persons with significant control / 0 statements

Mr Marc David Stokes

• Correspondence address: 12 Ballydonaghy Road, Crumlin, County Antrim, United Kingdom, BT29 4EP
• Notified on: 21 September 2021
• Date of birth: July 1991
• 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 Stephen Leslie Wade

• Correspondence address: Laurels Farm House, Main Street, Milton, Newark, Nottinghamshire, United Kingdom, NG22 0PP
• Notified on: 21 September 2021
• Date of birth: August 1972
• 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 Mark Whitehand

• Correspondence address: 7 Warnington Drive, Doncaster, South Yorkshire, United Kingdom, DN4 6ST
• Notified on: 21 September 2021
• Date of birth: November 1973
• 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%