SearchLIVE · CORPUS
/ Dossier
■
EQUFUND (NEST) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Laura Eleanor Mahonbeneficial owner 50%→EQUFUND (NEST) LIMITED
- 1Mr Daniel Michael Mahonbeneficial owner 50%→EQUFUND (NEST) LIMITED
- 1Mrs Julie Mahonbeneficial owner 50%→EQUFUND (NEST) LIMITED
- 1Mr Andrew Francis Mahonbeneficial owner 50%→EQUFUND (NEST) LIMITED
Company profile· live · Companies House
- Company no.
- 10753544
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-04
- Registered office
- Hammond House, North Road, West Kirby, CH48 4DE, England
- SIC
- 82990
Officers · 4 active
- MAHON, Andrew Francisdirector · British · appt 2017-05-04
- MAHON, Daniel Michaeldirector · British · appt 2017-05-04
- MAHON, Juliedirector · British · appt 2017-05-04
- MAHON, Lauradirector · British · appt 2017-05-04
Beneficial owners · PSC · 4 current
- ●Miss Laura Eleanor Mahon25–50% sharesindividual PSC · since 2017-05-04
- ●Mr Daniel Michael Mahon25–50% sharesindividual PSC · since 2017-05-04
- ●Mrs Julie Mahon25–50% sharesindividual PSC · England · since 2017-05-04
- ●Mr Andrew Francis Mahon25–50% sharesindividual PSC · since 2017-05-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.