MBM RESOURCE TRADING INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameMBM RESOURCE TRADING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03723571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MBM RESOURCE TRADING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roland Alexander Jones
    356/1 Um Al Sheif Road
    Um Saqaim
    Dubai
    Villa 7a
    United Arab Emirates
    Apr 06, 2016
    356/1 Um Al Sheif Road
    Um Saqaim
    Dubai
    Villa 7a
    United Arab Emirates
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cambridge Business Park, Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    Apr 06, 2016
    Cambridge Business Park, Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05391695
    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