OpenCompanies

Mr Mateen Charles Hepburn

Born
7/1977
Nationality
Trinidadian
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
POS Concepts Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jul 2023
LCH Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2023
WI Events Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2022
Twelve12 Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 May 2020
Omnia Carnival Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2019
Mad Mas Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data