M.Y.G FINANCIAL LTD

Company number 09412892

2 active persons with significant control / 0 active statements

Mr Nir Walter Golan (Active)

• Correspondence address: 3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
• Notified on: 5 December 2018
• Date of birth: March 1967
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebekka Shaci Andonova Teneva (Active)

• Correspondence address: 3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
• Notified on: 5 December 2018
• Date of birth: September 1968
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sandfloat Limited (Ceased)

• Correspondence address: Ground Floor Right, 64 Paul Street, London, England, EC2A 4NG
• Notified on: 3 July 2017
• Ceased on: 5 December 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 08658034
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Marco Minossi (Ceased)

• Correspondence address: Ground Floor Right, 64 Paul Street, London, England, EC2A 4NG
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: December 1979
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more