MISTRAL ASSET FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameMISTRAL ASSET FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05171967
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MISTRAL ASSET FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mistral Holdings Guernsey Limited
    Fermain Road
    GY1 2TD St Peter Port
    Le Val De Putron
    Guernsey
    Channel Islands
    Apr 06, 2016
    Fermain Road
    GY1 2TD St Peter Port
    Le Val De Putron
    Guernsey
    Channel Islands
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Geurnsey) Law
    Place RegisteredRegistry Guernsey
    Registration Number56099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Anthony Fawcett
    Oxford Street
    W1C 2PE London
    411-413
    England
    Apr 06, 2016
    Oxford Street
    W1C 2PE London
    411-413
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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