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LONDON MERCHANT BANK LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gabriel Michel El-Kassirbeneficial owner 100%→LONDON MERCHANT BANK LIMITED
- 1GRE CAPITAL LTDbeneficial owner 100%→LONDON MERCHANT BANK LIMITED
- 2Mr Gabriel Michel El-Kassirbeneficial owner 100%→GRE CAPITAL LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 03837036
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-07
- Registered office
- 7200, The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
- SIC
- 74990
Officers · 3 active
- EL KASSIR, Rachel Elizabethsecretary · British · appt 1999-09-07
- ANTONIS, Simon Maughandirector · British · appt 2016-02-11
- EL-KASSIR, Gabriel Micheldirector · British · appt 1999-09-07
- CFL SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-09-07
- LOCK, Andrew Richard(resigned)director · British · appt 2016-02-11
- PAYNTER BRYANT, Robin Francis(resigned)director · British · appt 2015-12-15
- CFL DIRECTORS LIMITED(resigned)corporate nominee director · appt 1999-09-07