MFN CLAIMS LTD.
Company number 10865060 · Monitor this company
1 active / 6 ceased · persons with significant control
Mfn Holdings Limited
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-01
- Correspondence address
- Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
- Legal form
- Limited Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 13548350
- Country registered
- England
Mr Gary Eric Nield
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
- 2019-11-11
- Ceased on
- 2023-07-01
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
Mr Ian Christopher Sellman
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
- 2019-11-11
- Ceased on
- 2023-07-01
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
Mr Carl Raza Jaffer
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
- 2019-11-11
- Ceased on
- 2021-10-31
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
Mr Ravi Keshri
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
- 2018-08-17
- Ceased on
- 2019-11-11
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Vienna House, Vienna House, International Square,, Starley Way, Birmingham, B37 7GN, United Kingdom
Mr Daniel Paterson
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-13
- Ceased on
- 2018-08-17
- Date of birth
- September 1984
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Copia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England
Mr Floyd Paterson
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-13
- Ceased on
- 2018-08-17
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Copia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England