MORETI LIMITED

Company number 08891135 · Monitor this company

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Eric Dethan

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

Notified on: 2024-02-02
Date of birth: March 1969
Nationality: French
Country of residence: England
Correspondence address: 29, South Road, Twickenham, TW2 5NU, England

Mr Brahim Khobizi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-09-20
Ceased on: 2023-05-23
Date of birth: August 1971
Nationality: British
Country of residence: England
Correspondence address: 20-22, Wenlock Road, London, N1 7GU, England

Mr Brahim Khobizi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-04-28
Ceased on: 2022-09-20
Date of birth: August 1971
Nationality: British
Country of residence: England
Correspondence address: 20-22, Wenlock Road, London, N1 7GU, England

Mr Eric Daniel Christian Lebert

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-05-21
Ceased on: 2019-04-28
Date of birth: August 1971
Nationality: French
Country of residence: England
Correspondence address: N1 Address 20-22 Wenlock Road, London N1 7gu, Wenlock Road, London, N1 7GU