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99 BISHOPSGATE MANAGEMENT LIMITED

Company number 03071752

Persons with significant control: 2 active persons with significant control / 0 active statements

Victor Phillip Michael Dahdaleh Active

Correspondence address
8-10, Rue Mathias Hardt, L1717, Luxembourg
Notified on
20 April 2022
Date of birth
August 1943
Nationality
Canadian
Country of residence
Switzerland
Nature of control
Has significant influence or control

Ministry Of Finance Of The People's Republic Of China Active

Correspondence address
No.3, Nansanxiang, Sanlihe, Xicheng District, Beijing, China
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 July 2017
Withdrawn on
20 April 2022

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
21 July 2017