Mercuria Holdings (uk) Limited
Company 12371828 · Active · incorporated 19/12/2019 · London SW1E 6AJ · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Mr Marco Jean Domenico Guido William Constantin Dunand (person, born 04/1961, Swiss, resident Switzerland)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-19 - Daniel Jaeggi (person, born 12/1960, Swiss, resident Switzerland)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-19 - Magid Shenouda (person, born 09/1969, British, resident Switzerland)
voting rights 50 to 75 percent, right to appoint and remove directors · from 2019-12-19, ceased 2024-03-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mercura Holdings Ltd (17191846)
- Mercury Holdings (london) Limited (06809765)
- Mercurium Limited (10458131)
- Mercuri Holdings UK Limited (16109025)
- Mercia Holdings Limited (10750140)
- Mercurio International Limited (08836451)
- Claves Mercurii Holding Limited (14735494)
- G.h.a. Holdings Limited (02395831)
Check this company on Companies House.
Get the full asset and risk dossier on Mercuria Holdings (uk) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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