- Company Overview for MAGUS CORPORATE FINANCE LIMITED (05683723)
- Filing history for MAGUS CORPORATE FINANCE LIMITED (05683723)
- People for MAGUS CORPORATE FINANCE LIMITED (05683723)
- More for MAGUS CORPORATE FINANCE LIMITED (05683723)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Khemanand Hurhangee Active
- Correspondence address
- 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
- Notified on
- 30 October 2023
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Tapankumar Ghanshyambhai Patel Active
- Correspondence address
- 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
- Notified on
- 30 October 2023
- Date of birth
- June 1986
- Nationality
- Indian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Dipendra Amin Active
- Correspondence address
- 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
- Notified on
- 6 April 2016
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn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
- 22 January 2017
- Withdrawn on
- 22 January 2018