MARDAN EUROPE (NO. 2) LIMITED: Person with Significant Control

  • Overview

    Company NameMARDAN EUROPE (NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05439737
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARDAN EUROPE (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    Mar 12, 2024
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number00602767
    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.
    Mr Martin Irving Tannen
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    Apr 06, 2016
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Asher Tannen
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    Apr 06, 2016
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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