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MAGUS CORPORATE FINANCE LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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