CompaniesInTheUK

MOAT CAPITAL LTD

Company number 15851795 ·

Active

2 active / 1 ceased · persons with significant control

Ms Balwinder Kaur Sagoo

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-07-22
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Empass Law Limited Lily House, 13 Hanover Square, London, W1S 1HN, England

Mr Rohit Dindayal Fogla

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-22
Date of birth
July 1981
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
C/O Empass Law Limited Lily House, 13 Hanover Square, London, W1S 1HN, England

Shitiz Garg

Legal person Ceased

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
2024-07-22
Ceased on
2025-01-31
Correspondence address
C/O Empass Law Limited, 13 Hanover Square, London, W1S 1HN, United Kingdom
Legal form
Individual