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MERCURIA HOLDINGS (UK) LIMITED
Person with Significant Control

MERCURIA HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameMERCURIA HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12371828
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERCURIA HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magid Shenouda
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Dec 19, 2019
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • 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.
    Marco Dunand
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Dec 19, 2019
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Daniel Jaeggi
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Dec 19, 2019
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, 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.

    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