MOOGSY LTD
Company number 12325343 · Monitor this company
4 active · persons with significant control
Mr Pervez Chogley
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-11-20
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9 Berners Place, London, W1T 3AD, United Kingdom
Iqbal Suterwalla
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-11-20
- Date of birth
- March 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9 Berners Place, London, W1T 3AD, United Kingdom
Shazeen Chogley
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-11-20
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9 Berners Place, London, W1T 3AD, United Kingdom
Rashida Suterwalla
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-11-20
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9 Berners Place, London, W1T 3AD, United Kingdom