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MANDARIN INVESTMENTS LIMITED
Person with Significant Control

MANDARIN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMANDARIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00757664
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANDARIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raphael Goldberg
    1 Shirehall Lane
    London
    NW4 2PE
    		Apr 06, 2016
    1 Shirehall Lane
    London
    NW4 2PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0