MLS (OVERSEAS) LIMITED
Company number 03895907 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Gad Sassower
Nature of control
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2022-04-21
- Date of birth
- September 1943
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Unit 210, The Courtyard, Skyline 120 Business Park, Braintree, Essex, CM77 7AA, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Frank Rafaraci
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2022-04-21
- Date of birth
- November 1952
- Nationality
- American
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 210, The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex, CM77 7AA