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MG HATFIELD LTD
Person with Significant Control

MG HATFIELD LTD: Person with Significant Control

    • Overview

    Company NameMG HATFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07676942
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MG HATFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fawaz Khaled Yousef Al Marzouq
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Dec 20, 2018
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Debby Jane Graver
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Apr 11, 2017
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mervyn Robert Graver
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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