CompaniesInTheUK

MDA CROSS GLOBAL LP

Company number SL031974 ·

Active

1 active / 1 ceased · persons with significant control

Esquire Enterprise Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
  • Partial rights to more than 75% of surplus assets
  • Partial rights to more than 75% of surplus assets as a trustee
  • Right to appoint and remove a person
  • Right to appoint and remove a person as a member of a firm
Notified on
2023-07-07
Correspondence address
7, Bell Yard, London, WC2A 2JR
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13003487
Country registered
United Kingdom

Victor Saraev

Individual Ceased

Nature of control

  • Right to appoint and remove a person
Notified on
2017-07-04
Ceased on
2023-07-07
Date of birth
April 1970
Nationality
Russian
Country of residence
Russia
Correspondence address
H.2d,Apt 70, Pesochnaya Str., Vladimir, Russia