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Nom

Merchant Finance London Limited

Adresse
5 Broadbent Close
Highgate
London
N6 5JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11059045 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64910 - Crédit-bail
64921 - Autre distribution de crédit
64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
David, Daniel Dov Status: Active Notified: 24/03/2021 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perkel, Yisrael Nosson Status: Active Notified: 24/03/2021 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Evergreen Finance London Limited Status: Ceased Notified: 10/11/2017 Ceased: 10/11/2017 Companies House Number: 07669210 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Papieya Holdings Limited Status: Ceased Notified: 10/11/2017 Ceased: 10/11/2017 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Perkel, Yisrael Nosson Status: Ceased Notified: 10/11/2017 Ceased: 30/04/2020 Date of Birth: 10/1986 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Benjamin, Jeremy Frederick London, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 07/1971 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    David, Daniel Dov Derby, Derbyshire, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perkel, Yisrael Nosson Derby, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 10/1986 Occupation: Finance Director, Non Executive Director Role: Director Country of Residence: Israel Nationality: South African,Israeli

    Companies Controlled by This Company (3)

    gb-flag GB Mycashline ONE Limited Status: Active Notified: 12/09/2022 Companies House Number: 14351059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mycashline TWO Limited Status: Active Notified: 15/06/2023 Companies House Number: 14938955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mycashline Three Limited Status: Active Notified: 30/03/2024 Companies House Number: 15604731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors