# Merlin Group Capital Limited

## Details

- **Company number:** [OE027547](https://find-and-update.company-information.service.gov.uk/company/OE027547)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 23 Feb 2023
- **Registered office:** NERINE CHAMBERS, ROAD TOWN, TORTOLA, PO BOX 905




## Control

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







## Companies at the same address

- [Almorah Holdings Limited](/company/OE026364) (OE026364)
- [AUK Holdings Limited](/company/OE032439) (OE032439)
- [Dalebury Limited](/company/OE027540) (OE027540)
- [Palmbeach Properties S.a.](/company/OE027549) (OE027549)