MGM EXIM LIMITED

Company number 11966294

2 active persons with significant control / 0 active statements

Lidia Moisa (Active)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 26 April 2019
• Date of birth: February 1975
• 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%

Georgel Marius Moisa (Active)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 26 April 2019
• Date of birth: April 1974
• 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%

Mrs Alexandra Louise Archer (Ceased)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 26 April 2019
• Ceased on: 26 April 2019
• Date of birth: March 1964
• 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 Howard Simon Archer (Ceased)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 26 April 2019
• Ceased on: 26 April 2019
• Date of birth: October 1958
• 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%