Cross Check

MERCHANT FINANCE LONDON LIMITED

Company Number

11059045

Private limited company
Active
OverviewPeopleRelated
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BENJAMIN, Jeremy Frederick

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Portman Street London W1H 6DU United Kingdom
Country of Residence
England

DAVID, Daniel Dov

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom
Country of Residence
England

PERKEL, Yisrael Nosson

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
South African,Israeli

  1. Appointed as Director

Correspondence Address
20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom
Country of Residence
Israel

Mr Daniel Dov David

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom
Country of Residence
United Kingdom

Mr Yisrael Nosson Perkel

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
South African,Israeli

  1. Notified

Correspondence Address
20 Coxon Street Spondon Derby Derbyshire DE21 7JG
Country of Residence
Israel

Mr Yisrael Nosson Perkel

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Israeli

  1. Notified

  2. Ceased

Correspondence Address
5 Broadbent Close Highgate London N6 5JW England
Country of Residence
Israel

Evergreen Finance London Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
5 Broadbent Close Highgate London N6 5JW

Papieya Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

    Ceased

Correspondence Address
PO BOX 146 Wickham's Cay 1 Road Town Tortola Virgin Islands, British