OpenCompanies

Mr Musthafa Thiruvoth Peedikayil Moidu

Born
2/1972
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Cafe Divino Swindon Ltd Ownership Of Shares 75 To 100 Percent 9 Apr 2019 31 Oct 2019
Ryan Moidu Limited Ownership Of Shares 75 To 100 Percent 11 Sep 2019 28 Oct 2023
Anglo Atlantic Gold Ltd Ownership Of Shares 75 To 100 Percent 23 Jul 2019 28 Oct 2023
Anglo Atlantic Gold Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2023
Ryan Moidu Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2023
Fraser Moidu Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data