CompaniesInTheUK

MASMEN PROJECT LIMITED

Company number 08538603 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Rashid Mursekaev

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-02-24
Date of birth
August 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Field Court, Gray's Inn, London, WC1R 5EF

Miss Yvonne Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-07
Ceased on
2020-02-24
Date of birth
February 1972
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Oversea-Chinese Banking Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2020-02-07
Correspondence address
63, Chulia Street, #10-00, 049514, Singapore
Legal form
Corporate
Place registered
Singapore
Registration number
193200032w
Country registered
Singapore

Crisol Omar Cacheiro Ramirez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
February 1979
Nationality
Spanish
Country of residence
Spain
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom