CompaniesInTheUK

NORDMANN CAPITAL LIMITED

Company number 12244385 ·

Dissolved

1 active / 2 ceased · persons with significant control

Amit Farage Shabi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-06
Date of birth
January 1974
Nationality
Israeli
Country of residence
Israel
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Albert Dann Joseph Haccoun

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-06
Ceased on
2022-12-23
Date of birth
October 1976
Nationality
Israeli
Country of residence
Israel
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.