- Company Overview for DINOSAUR MERCHANT BANK LIMITED (04977073)
- Filing history for DINOSAUR MERCHANT BANK LIMITED (04977073)
- People for DINOSAUR MERCHANT BANK LIMITED (04977073)
- Charges for DINOSAUR MERCHANT BANK LIMITED (04977073)
- More for DINOSAUR MERCHANT BANK LIMITED (04977073)
Persons with significant control: 1 active person with significant control / 0 active statements
Dinosaur Group Holdings Llc Active
- Correspondence address
- 33 Whitehall Street, New York, United States, 10004
- Notified on
- 18 December 2016
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- Delaware
- Registration number
- 4269194
- Incorporated in
- United States
- Nature of control
- Ownership of voting rights - 75% or more
- Ownership of voting rights - 75% or more as a member of a firm
- Right to appoint or remove directors
- Has significant influence or control as a member of a firm
Mr Glenn Grossman Ceased
- Correspondence address
- 5th Floor East Wing, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
- Notified on
- 1 October 2019
- Ceased on
- 17 February 2022
- Date of birth
- April 1949
- Nationality
- American
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 30 September 2019
- Withdrawn on
- 1 October 2019
Statement Withdrawn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
- 15 December 2016
- Withdrawn on
- 13 October 2020