MORIARTY LAW LIMITED

Company number 08432710 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Christopher Flowers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-05
Date of birth
October 1957
Nationality
American
Country of residence
United States
Correspondence address
24th Floor C/O Mr Arvidas Remeza. J.C. Flowers, Uk Llp, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

Merligen Investments Limited

Corporate entity Active

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
2016-04-06
Correspondence address
7-10, 4th Floor, Chandos Street, London, W1G 9DQ, England
Legal form
Limited Company

Jcia Holdings Llc

Corporate entity Ceased

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
2023-04-03
Ceased on
2024-03-05
Correspondence address
16, Mcleland Rd, St. Cloud, United States
Legal form
Limited Liability Company
Place registered
Georgia, United States Of America
Registration number
0663657
Country registered
United States

Merligen Investments Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2023-04-03
Correspondence address
7-10, 4th Floor, Chandos Street, London, W1G 9DQ, England
Legal form
Limited Company