MERCHANT FINANCE LONDON LIMITED

Company number 11059045

2 active persons with significant control / 0 active statements

Mr Daniel Dov David (Active)

• Correspondence address: 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG
• Notified on: 24 March 2021
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Yisrael Nosson Perkel (Active)

• Correspondence address: 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
• Notified on: 24 March 2021
• Date of birth: October 1986
• Nationality: South African,Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Yisrael Nosson Perkel (Ceased)

• Correspondence address: 5 Broadbent Close, Highgate, London, England, N6 5JW
• Notified on: 10 November 2017
• Ceased on: 30 April 2020
• Date of birth: October 1986
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control

Evergreen Finance London Limited (Ceased)

• Correspondence address: 5 Broadbent Close, Highgate, London, N6 5JW
• Notified on: 10 November 2017
• Ceased on: 10 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07669210
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Papieya Holdings Limited (Ceased)

• Correspondence address: PO BOX 146, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 10 November 2017
• Ceased on: 10 November 2017
• Governing law: British Virgin Islands
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 28 July 2020
• Withdrawn on: 24 March 2021