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Nom

Mariana Capital Services LTD
Adresse
100 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08292214 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
James, Elton Clark Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thomson, Mark Status: Active Notified: 01/10/2021 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •
    Hawkins, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Puls, Richard Michael London Status: Active Notified: 07/02/2020 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British