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MERCURIA EUROPE TRADING LIMITED

Company number 08177676

Persons with significant control: 2 active persons with significant control / 0 active statements

Marco Dunand Active

Correspondence address
50 Rue Du Rhone, Geneva, Switzerland, 1204
Notified on
18 May 2018
Date of birth
April 1961
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Daniel Jaeggi Active

Correspondence address
50 Rue Du Rhone, Geneva, Switzerland, 1204
Notified on
30 April 2018
Date of birth
December 1960
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Magid Shenouda Ceased

Correspondence address
50 Rue Du Rhone, Geneva, Switzerland, 1204
Notified on
30 April 2018
Ceased on
1 March 2024
Date of birth
September 1969
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
31 July 2016
Withdrawn on
30 April 2018