OpenCompanies

Mordche Walter

Born
6/1983
Nationality
American
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
Nice Estates Limited Significant Influence Or Control 16 Feb 2017 16 Feb 2017
Nice Estates Limited Ownership Of Shares 75 To 100 Percent 16 Feb 2017 10 Oct 2017
Hatoiv Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2022 30 Nov 2022
Hishtadles Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2022 19 Dec 2022
Hatoiv Holdings1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2023 6 Nov 2023
Nw2 Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2023 1 Jan 2024
Hatoiv Ltd Ownership Of Shares 75 To 100 Percent 4 Mar 2024 4 Mar 2024
Better Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2023 21 Apr 2024
Hatoiv Holdings 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2023 21 Apr 2024
Amuna Ltd Ownership Of Shares 75 To 100 Percent 21 May 2019 16 Aug 2024
Richmond Sq Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2026 14 May 2026
Saving Solution Limited Significant Influence Or Control 1 Jun 2025
Avenbeck Ltd Ownership Of Shares 75 To 100 Percent 21 Sep 2022
Nice Estates Limited Ownership Of Shares 75 To 100 Percent 1 Sep 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