MLS (OVERSEAS) LIMITED

Company number 03895907

1 active person with significant control / 0 active statements

Mr Gad Sassower (Active)

• Correspondence address: Unit 210, The Courtyard, Skyline 120 Business Park, Braintree, Essex, United Kingdom, CM77 7AA
• Notified on: 21 April 2022
• Date of birth: September 1943
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Frank Rafaraci (Ceased)

• Correspondence address: Unit 210, The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex, CM77 7AA
• Notified on: 1 July 2016
• Ceased on: 21 April 2022
• Date of birth: November 1952
• Nationality: American
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 15 June 2017
• Withdrawn on: 15 June 2017