MFC INVESTMENTS LIMITED

Company number 11659445

1 active person with significant control / 0 active statements

Mr Evgueni Dogot (Active)

• Correspondence address: Margate Football Club, Hartsdown Road, Margate, Kent, England, CT9 5QZ
• Notified on: 7 January 2019
• Date of birth: August 1970
• Nationality: Canadian
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Deny Philip Wilson (Ceased)

• Correspondence address: Hartsdown Park, Hartsdown Road, Margate, Kent, United Kingdom, CT9 5QZ
• Notified on: 5 November 2018
• Ceased on: 7 January 2019
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors