ML HOLDINGS (UK) LIMITED

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Who controls this company?

Mr Sarkis Dikran Izmirlian

Correspondence address
Harbour House, Western Road, Lyford Cay, P. O. Box N-7776 (Slot 193), Nassau, Bahamas
Date of birth
June 1972
Notified on
2021-06-16
Nationality
Swiss
Country of residence
Bahamas
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Sarkis Dikran Izmirlian

HISTORIC INFORMATION
Ceased on
2021-06-16
Correspondence address
Lyford Cay House, Western Road, P.O. Box N7776 (Slot 193), Nassau, Bahamas
Date of birth
June 1972
Notified on
2016-04-06
Nationality
Swiss
Country of residence
Bahamas
 
Source data
Nature of control

Mr Sarkis Dikran Izmirlian

HISTORIC INFORMATION
Ceased on
2021-06-16
Correspondence address
Lyford Cay House, Western Road, PO BOX N-7776 (Slot 193), Nassau, Bahamas
Date of birth
June 1972
Notified on
2021-06-16
Nationality
Swiss
Country of residence
Bahamas
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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