OpenCompanies

MBH International Holding Ltd

Company number
16205704
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Jan 2025
Dissolved
28 Jul 2026
Nature of business
Banks
Activities of investment trusts
Fund management activities

Registered office

Officers

NameRoleAppointedResigned
SAMEK, Marco Director 27 Jan 2025 17 Feb 2025
RUSSELL, Callum Edgar Director 24 Jan 2025 17 Feb 2025
COHEN, Samuel, Dr Director 30 Jan 2025 22 Sep 2025
COHEN, Sarah Director 26 Jan 2025 22 Sep 2025
MOSES, Isaac, Dr Director 25 Jan 2025 2 Oct 2025
DAVID, Benjamin, Dr Director 7 Oct 2025 27 Jan 2026
LANGEJURGEN, Stefan Director 7 Oct 2025
LAI, Lim Chin Director 22 Sep 2025
GOLDBERG, Amelia Secretary 27 Jan 2025
LEVY, Avigail Secretary 27 Jan 2025
GOLDERSMINT, Ambrose Director 24 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Callum Edgar Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2025 23 Sep 2025
Dr Isaac Moses Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 16 Feb 2025 2 Oct 2025
Mr Ambrose Goldersmin Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 10 Oct 2025
Mr Lim Chin Lai Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust		 25 Sep 2025

Connections

Directors’ other companies

Data