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DINOSAUR MERCHANT BANK LIMITED

Company number 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
Place registered
Delaware
Registration number
4269194
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
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 shares – More than 50% but less than 75%
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Statement Withdrawn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Withdrawn on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Statement Withdrawn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Withdrawn on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