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MOLEFIND LIMITED

Company number 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
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 shares – More than 25% but not more than 50% with control over the trustees of a trust
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
Place registered
Paris Trade And Companies Registry
Registration number
302519228
Incorporated in
France
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 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%