M.O.C.TRADING LTD

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Who controls this company?

Mr Charles Raymond Dotou

Correspondence address
152, City Road, London, England, EC1V 2NX
Date of birth
November 1968
Notified on
2019-08-23
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Sana Abdoul Karim

Correspondence address
152, City Road, Suite 1125 Kemp House, London, United Kingdom, EC1V 2NX
Date of birth
March 1969
Notified on
2020-06-01
Nationality
Burkinan
Country of residence
England
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

Mr Tiessa Francis Yaw

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
152, City Road, London, England, EC1V 2NX
Date of birth
January 1962
Notified on
2019-08-23
Nationality
Ghanaian
Country of residence
Ghana
Nature of control
Owns between 25% and 50% of the company's shares

Mr Handy Albert Tchoreret

HISTORIC INFORMATION
Ceased on
2020-05-01
Correspondence address
152, City Road, Suite 1125 Kemp House, London, United Kingdom, EC1V 2NX
Date of birth
April 1988
Notified on
2019-08-22
Nationality
French
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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