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MOSAIC ESTATES LTD

Company number 03788975

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Alasdair Relph Younie Active

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Notified on
16 July 2018
Date of birth
November 1975
Nationality
British
Country of residence
Bermuda
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Duncan Paul Saville Active

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Notified on
16 July 2018
Date of birth
January 1957
Nationality
British
Country of residence
Singapore
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Charles David Owen Jillings Active

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Notified on
16 July 2018
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
12 June 2017
Withdrawn on
9 May 2019