OpenCompanies

Merlin Group Capital Limited

Company number
OE027547
Status
Active
Type
Overseas Entity
Incorporated
23 Feb 2023

Registered office

Nerine Chambers
Road Town
Tortola
PO BOX 905

Control

NameNature of controlNotifiedCeased
Francine Nasser Nassif Loza Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
1 Aug 2022
Nasser Fathy Nassif Loza Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
1 Aug 2022

Connections

Companies at the same address

Data