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MELQART VENTURES LTD
Person with Significant Control

MELQART VENTURES LTD: Person with Significant Control

    • Overview

    Company NameMELQART VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12664919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MELQART VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wassim Elsayegh
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    England
    		Jun 12, 2020
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    England
    		No
    Nationality: Lebanese
    Country of Residence: Bahrain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Abou Fakher Edine
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    England
    		Jun 12, 2020
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    England
    		No
    Nationality: Lebanese
    Country of Residence: Bahrain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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