MENTOR FINANCIAL LIMITED: Person with Significant Control

  • Overview

    Company NameMENTOR FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03082452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MENTOR FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mentor Investment Group Plc
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    England
    Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredU K
    Legal AuthorityEndland And Wales
    Place RegisteredU K
    Registration Number03089421
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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