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MCLLP HOLDINGS LIMITED

Company number 06033201

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Binoy Rakesh Vipin Meghraj Active

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Notified on
28 April 2018
Date of birth
September 1969
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control over the trustees of a trust

Mr Umesh Sahai Active

Correspondence address
PO Box 218, 43/45, La Motte Street, St Helier, Jersey, JE4 8SD
Notified on
6 April 2016
Date of birth
May 1943
Nationality
British
Country of residence
Jersey
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 Vipinchandra Meghji Pethraj Shah Ceased

Correspondence address
PO Box 218, 43/45, La Motte Street, St Helier, Jersey, JE4 8SD
Notified on
6 April 2016
Ceased on
28 April 2018
Date of birth
November 1943
Nationality
British
Country of residence
Jersey
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%