- Company Overview for MERCURIA EUROPE TRADING LIMITED (08177676)
- Filing history for MERCURIA EUROPE TRADING LIMITED (08177676)
- People for MERCURIA EUROPE TRADING LIMITED (08177676)
- More for MERCURIA EUROPE TRADING LIMITED (08177676)
Persons with significant control: 2 active persons with significant control / 0 active statements
Marco Dunand Active
- Correspondence address
- 50 Rue Du Rhone, Geneva, Switzerland, 1204
- Notified on
- 18 May 2018
- Date of birth
- April 1961
- Nationality
- Swiss
- Country of residence
- Switzerland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Daniel Jaeggi Active
- Correspondence address
- 50 Rue Du Rhone, Geneva, Switzerland, 1204
- Notified on
- 30 April 2018
- Date of birth
- December 1960
- Nationality
- Swiss
- Country of residence
- Switzerland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Magid Shenouda Ceased
- Correspondence address
- 50 Rue Du Rhone, Geneva, Switzerland, 1204
- Notified on
- 30 April 2018
- Ceased on
- 1 March 2024
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- Switzerland
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 31 July 2016
- Withdrawn on
- 30 April 2018