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MOLY-COP UK HOLDINGS LIMITED
Person with Significant Control

MOLY-COP UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMOLY-COP UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07423881
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOLY-COP UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Justin Michael Richard Fish
    Lexington Ave
    40th Floor
    10017 New York
    450
    Ny
    United States
    		Dec 18, 2024
    Lexington Ave
    40th Floor
    10017 New York
    450
    Ny
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Becker
    Madison Avenue
    28th Floor
    New York
    330
    Ny 10017
    United States
    		Dec 28, 2016
    Madison Avenue
    28th Floor
    New York
    330
    Ny 10017
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kim Marvin
    Madison Avenue
    28th Floor
    New York
    330
    Ny 10017
    United States
    		Dec 28, 2016
    Madison Avenue
    28th Floor
    New York
    330
    Ny 10017
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dino Cusumano
    Madison Avenue
    28th Floor
    New York
    330
    Ny 10017
    United States
    		Dec 28, 2016
    Madison Avenue
    28th Floor
    New York
    330
    Ny 10017
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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