MARLIN UK LIMITED

Company number 11118595 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Felipe Nabuco Dos Santos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-31
Date of birth
February 1977
Nationality
Brazilian
Country of residence
Portugal
Correspondence address
Unit 2a Benton Business Park, Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, NE12 9SA, England

Mr Felipe Nabuco Dos Santos

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-06-06
Ceased on
2018-12-05
Date of birth
February 1977
Nationality
Brazilian
Country of residence
Portugal
Correspondence address
Suite 4a, Quay View, Union Quay, Tyne And Wear, NE30 1HJ, United Kingdom

Mr Frank Alfred Kauer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-06
Ceased on
2018-12-07
Date of birth
May 1969
Nationality
Canadian
Country of residence
Hong Kong
Correspondence address
Suite 4a, Quay View, Union Quay, Tyne And Wear, NE30 1HJ, United Kingdom

Mayra De Almeida

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-19
Ceased on
2019-01-31
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 2a, Benton Business Park, Bellway Industrial Estate, Newcastle Upon Tyne, NE12 9SA, England