MFW - MULTI FAMILY WEALTH LIMITED

Company number 09642228

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 November 2018

Mrs Diane Dentith (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Tracy Jane Pozo (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: October 1963
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr John Lyndon Hodgson (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Kyra Louise Romano-Scott (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Joao Miguel Craveiro Lopes Cortez De Lobao (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: June 1962
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Thomas Dixon Bilton (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 22 June 2017
• Date of birth: August 1962
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust