Moldani Group Limited
Activities of other holding companies n.e.c. · Aberystwyth
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership & control connections
Reported relationships without an end date. Control does not always establish share ownership.
- Dafydd EvansOpens in a new tab75–100% shares · 75–100% votes
Control recorded in this business
- Ave Developments LtdOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 12202511
- Ave Properties LimitedOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 09729339
- Brynderw Halls LimitedOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 13163817
- Ceri House LimitedOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 13390734
- Derwenlas Halls LimitedOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 15002154
- Dje Properties LimitedOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 09833251
- Gosen Construction LimitedOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 16226055
- Gosen Investments LimitedOpens in a new tab75–100% shares · 75–100% votes
This business has control recorded in · 15357607