# MBH International Holding Ltd

## Details

- **Company number:** [16205704](https://find-and-update.company-information.service.gov.uk/company/16205704)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2025
- **Dissolved:** 28 Jul 2026
- **Registered office:** 16205704 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64191](/sic/64191) Banks, [64301](/sic/64301) Activities of investment trusts, [66300](/sic/66300) Fund management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [GOLDERSMINT, Ambrose](/person/5921281) - director at [Asia Investment And Development Ltd](/company/11776052)
- [LAI, Lim Chin](/person/5921304) - director at [Asia Investment And Development Ltd](/company/11776052)
- [LANGEJURGEN, Stefan](/person/5921309) - director at [Asia Investment And Development Ltd](/company/11776052)