- Company Overview for MOLEFIND LIMITED (06968203)
- Filing history for MOLEFIND LIMITED (06968203)
- People for MOLEFIND LIMITED (06968203)
- More for MOLEFIND LIMITED (06968203)
Persons with significant control: 0 persons with significant control / 1 statement
Statement
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 7 September 2018
Mr Harald Franz Georg Rockinger Ceased
- Correspondence address
- Lichtentaler Strasse 96, Baden-Baden, Germany, 76530
- Notified on
- 29 November 2016
- Ceased on
- 5 April 2018
- Date of birth
- March 1938
- Nationality
- German
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Mr Hubertus Muhlhauser Ceased
- Correspondence address
- 506 Hillsborough Street, Palm Harbor, Florida, United States, 34683
- Notified on
- 29 November 2016
- Ceased on
- 5 April 2018
- Date of birth
- October 1969
- Nationality
- Swiss
- Country of residence
- United States
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Rothschild & Co Ceased
- Correspondence address
- 23 Bis Avenue De Messine, Paris, France, 75008
- Notified on
- 29 November 2016
- Ceased on
- 5 April 2018
- Governing law
- Legal form
- Societe En Commandite Par Actions
- Place registered
- Paris Trade And Companies Registry
- Registration number
- 302519228
- Incorporated in
- France
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Rodolfo Wehe Ceased
- Correspondence address
- Cesar Nicolas, Santo Domingo , D, Penson Street #61, Gazcue, Santo Domingo, Dominican Republic
- Notified on
- 6 April 2016
- Ceased on
- 5 April 2018
- Date of birth
- May 1939
- Nationality
- Argentine
- Country of residence
- Dominican Republic
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Alberto Werner Heinz Roemmers Ceased
- Correspondence address
- Av Libertador 17225, E:25 De Mayo/Maipu, Beccar, Argentina, 1643
- Notified on
- 6 April 2016
- Ceased on
- 29 November 2016
- Date of birth
- January 1926
- Nationality
- Argentine
- Country of residence
- Argentina
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%