UB12 LTD
Company number 16106008 · Monitor this company
3 active · persons with significant control
Mr Charles James Mardon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-27
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
Mrs Janette Mardon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-27
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
Michail Motanov
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
- 2024-11-27
- Date of birth
- June 1988
- Nationality
- Lithuanian
- Country of residence
- Switzerland
- Correspondence address
- Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom