MAFIN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMAFIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09490046
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAFIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Easton Blakesley Fish
    Hillfield Road
    NW6 1PZ London
    40
    England
    Oct 17, 2024
    Hillfield Road
    NW6 1PZ London
    40
    England
    No
    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.
    Mrs Silvana Fish
    Hillfield Road
    NW6 1PZ London
    40
    England
    Oct 17, 2024
    Hillfield Road
    NW6 1PZ London
    40
    England
    No
    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 voting rights in the company.
    Mrs Moya Annette Fish
    Hillfield Road
    NW6 1PZ London
    40
    England
    Apr 06, 2016
    Hillfield Road
    NW6 1PZ London
    40
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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