co
Corporate
Observer
Homepage
Data
Great Britain
Company
M2FT LTD
Person with Significant Control

M2FT LTD: Person with Significant Control

    • Overview

    Company NameM2FT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12461946
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M2FT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oliver Marco Muthi
    City Road
    EC1V 2NX London
    124 City Road, London
    England
    		Jun 16, 2020
    City Road
    EC1V 2NX London
    124 City Road, London
    England
    		No
    Nationality: Canadian,Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Feb 13, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    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.
    • 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