MAGNA CAPITAL LIMITED

Company number 06485053 ·

Active

2 active / 3 ceased · persons with significant control

Mr Oleksandr Ginzburg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-05
Date of birth
May 1966
Nationality
Israeli
Country of residence
England
Correspondence address
25 Cabot Square, Level 14, 25 Cabot Square, London, E14 4QZ, England

Ftn Monitor Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-26
Correspondence address
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05841340
Country registered
England And Wales

Ftn Monitor Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-26
Ceased on
2022-11-05
Correspondence address
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05841340
Country registered
England And Wales

Prime Liquidity Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2019-07-26
Correspondence address
14 Degania Street, Raanana, 43217, Israel
Legal form
Limited Company
Place registered
Israel
Registration number
514878016
Country registered
Israel

Magna Asset Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-30
Correspondence address
28a Rothschild Blvd, Tel Aviv, 6688207, Israel
Legal form
Limited Company
Place registered
Israel
Registration number
513540815
Country registered
Israel