- Company Overview for MIDAS TWO LIMITED (OE011997)
- Filing history for MIDAS TWO LIMITED (OE011997)
- People for MIDAS TWO LIMITED (OE011997)
- More for MIDAS TWO LIMITED (OE011997)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 9 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 9 January 2024
Ashraf Ismail Active
- Correspondence address
- 6 Stamford Square, 77-83 Upper Richmond Road, London, England, SW15 2BF
- Notified on
- 5 April 2017
- Date of birth
- December 1960
- Nationality
- British
- Nature of control
- Has significant influence or control
Mann Made Trustees Lirnited Active
- Correspondence address
- 2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG
- Principal office address
- 2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG
- Notified on
- 5 April 2017
- Governing law
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Register ( 1931 Act)
- Registration number
- 113854c
- Incorporated in
- Isle Of Man
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Mushtak Ibrahim Active
- Correspondence address
- 6 Stamford Square, 77-83 Upper Richmond Road, London, England, SW15 2BF
- Notified on
- 5 April 2017
- Date of birth
- March 1973
- Nationality
- British
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 10 January 2023
- Withdrawn on
- 9 January 2024