MAGNA CAPITAL LIMITED

Company number 06485053

1 active person with significant control / 0 active statements

Mr Oleksandr Ginzburg (Active)

• Correspondence address: 25 Cabot Square, Level 14, 25 Cabot Square, London, England, E14 4QZ
• Notified on: 5 November 2022
• Date of birth: May 1966
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ftn Monitor Ltd. (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 26 July 2019
• Ceased on: 5 November 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05841340
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Prime Liquidity Ltd (Ceased)

• Correspondence address: 14 Degania Street, Raanana, 43217, Israel
• Notified on: 30 May 2019
• Ceased on: 26 July 2019
• Governing law: Israeli
• Legal form: Limited Company
• Place registered: Israel
• Registration number: 514878016
• Incorporated in: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Magna Asset Management Limited (Ceased)

• Correspondence address: 28a Rothschild Blvd, Tel Aviv, Israel, 6688207
• Notified on: 6 April 2016
• Ceased on: 30 May 2019
• Governing law: Israeli
• Legal form: Limited Company
• Place registered: Israel
• Registration number: 513540815
• Incorporated in: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors