Moto Investco Limited

14172083

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 14/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stewart Dearden

director · Since 14/06/2022

LAWYER

BRITISH · SWITZERLAND · Age 43

Also on 7 other boards

director · Since 03/08/2022

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 53

Mr Jonathan Simon Goldstein

director · Since 03/08/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 61 other boards

director · Since 03/08/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Ellen Nan Brunsberg

director · Since 03/08/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Francis Hugh Scola

director · Since 03/08/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Vladislav Doronin

director · Since 03/08/2022

BUSINESS EXECUTIVE

SWEDISH · SWITZERLAND · Age 63

Mr Basil Fannouch

director · Since 28/09/2022

BUSINESS EXECUTIVE

CANADIAN · SAUDI ARABIA · Age 39

Mr Yazeed Mosa Alrubaian

director · Since 28/09/2022

BUSINESS EXECUTIVE

SAUDI ARABIAN · SAUDI ARABIA · Age 45

Adib Martin Mattar

director · Since 07/09/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED ARAB EMIRATES · Age 48

Mr Richard Matthew Gerson

director · Since 07/09/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Vladislav Doronin

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Swedish · Switzerland · Age 63

27, Old Gloucester Street, London, WC1N 3AX

Notified 14/06/2022

Ashish P Kamani

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Singaporean · United Arab Emirates · Age 37

27, Old Gloucester Street, London, WC1N 3AX

Notified 17/09/2024

Anastasia Ustinova

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Citizen Of Antigua And Barbuda · Switzerland · Age 55

27, Old Gloucester Street, London, WC1N 3AX

Notified 26/09/2025

Former PSCs

Harold Michael Georges Gruninger

Ceased 17/09/2024

Charges1 outstanding

Charge

outstanding

SB CORPORATE FUNDING, LLC

Created 20/09/2023Registered 27/09/2023