CompaniesInTheUK

MEGA GLOBAL GROUP LIMITED

Company number 12116714 ·

Active

1 active / 4 ceased · persons with significant control

Marcus Johannes Christianus

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-04-10
Date of birth
August 1966
Nationality
Dutch
Country of residence
England
Correspondence address
Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England

Mr Kamyar Mansouri

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-22
Ceased on
2024-01-02
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
155, Golders Green Road, London, NW11 9BX, England

Mr Kamyar Mansouri

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-19
Ceased on
2020-10-20
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
155, Golders Green Road, Gateshed, England

Mr Moshe Genish

Individual Ceased

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
2020-07-01
Ceased on
2023-04-16
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
279, Abbeydale Road, Wembley, HA0 1TW, England

Mr Mark Azoulay

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-07-23
Ceased on
2026-04-10
Date of birth
July 1989
Nationality
Israeli
Country of residence
England
Correspondence address
100, Hamilton Road, London, NW11 9DY, United Kingdom