MOAT CAPITAL LTD

Company number 15851795

3 active persons with significant control / 0 active statements

Mr Rohit Dindayal Fogla (Active)

• Correspondence address: Flat 1, 379 Pinner Road, Harrow, England, HA1 4HN
• Notified on: 22 July 2024
• Date of birth: July 1981
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Balwinder Kaur Sagoo (Active)

• Correspondence address: Flat 1, 379 Pinner Road, Harrow, England, HA1 4HN
• Notified on: 22 July 2024
• Date of birth: March 1975
• 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%
• Nature of control: Right to appoint or remove directors

Shitiz Garg (Active)

• Correspondence address: C/O Empass Law Limited, 13 Hanover Square, London, United Kingdom, W1S 1HN
• Notified on: 22 July 2024
• Governing law: United Kingdom
• Legal form: Individual
• 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%