# Mr Moshe Padwa

## Details

- **Born:** 9/1990
- **Nationality:** Belgian
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dealberry Limited](/company/09767014) | ownership-of-shares-25-to-50-percent | 8 Feb 2017 | 25 Apr 2025 |
| [M7packaging Ltd](/company/15619132) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2024 |  |
| [M7 Distribution Ltd](/company/14477323) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Nov 2022 |  |
| [MHP Trading Ltd](/company/14225676) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jul 2022 |  |
| [Broad Street Assets Limited](/company/13734502) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2021 |  |
| [Limestone Estates Limited](/company/13220755) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Feb 2021 |  |
| [Stanley Assets Ltd](/company/11787025) | ownership-of-shares-75-to-100-percent | 24 Jan 2019 |  |
| [Great Clowes Street Assets Limited](/company/09888224) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [PADWA, Moshe](/person/6281197) (0 appointments, 0 holdings)