MAROGHI LTD
Company number 12864261 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Dominic Lincoln Ghigi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-08
- Date of birth
- September 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12 King Street, King Street, Charnwood Suite, Leicester, LE1 6RX, England
Mr Jacob Robertson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-10-07
- Ceased on
- 2022-11-22
- Date of birth
- March 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 33 Mercury, The Concourse, London, NW9 5XN, England
Mr Jason Mallia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-08
- Ceased on
- 2023-08-03
- Date of birth
- February 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12 King Street, King Street, Charnwood Suite, Leicester, LE1 6RX, England