MOAT CAPITAL LTD
MOAT CAPITAL LTD is a private limited company registered in the United Kingdom, under 15851795, incorporated on 22 July 2024. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 1 year. Registered office address: W1S 1HN London, the United Kingdom. Directors include MR ROHIT DINDAYAL FOGLA and MS BALWINDER KAUR SAGOO. Shareholders include MR ROHIT DINDAYAL FOGLA and MS BALWINDER KAUR SAGOO. Associated with 20 related entities, including 2 HILL ESTATE LIMITED, VINPAR HOLDING LIMITED, and 12721330. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O EMPASS LAW LIMITED LILY HOUSE
13 HANOVER SQUARE
W1S 1HN LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15851795 | 2026-06-01 | open_in_new |