FINANCE & GEMSTONE MARGARET LIMITED
Company number 05752326 · Monitor this company
2 active / 2 ceased · persons with significant control
Oriana Melamed
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- August 1971
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 105, St. Peter's Street, St Albans, Herfordshire, AL1 3EJ, United Kingdom
Candice Ophir
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- October 1976
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 105, St. Peter's Street, St Albans, Herfordshire, AL1 3EJ, United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.
Vidacos Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-01
- Ceased on
- 2019-01-24
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 00297979
- Country registered
- England And Wales