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Companies/01760493

Mavramain

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1983Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
DR
Mr Daniel RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-06 · No cessation recorded

Source record 190453230
GR
Mr Guy Ido RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2019-12-20 · No cessation recorded

Source record 185810344
Show 3 ceased records
DR
Mr Daniel RubinIndividual
Significant influence or control

Notified 2019-12-20 · Ceased 2022-09-28

Source record 189632993
BR
Mrs Bina RubinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2017-12-01 · Ceased 2019-11-20

Source record 192480182
AR
Mr Anthony RubinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-06 · Ceased 2017-12-01

Source record 185541973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GR
Guy RubinCurrent director
Appointed 2019-04-14 · 7 yrs · Director
+4 others
GR
Guy RubinCurrent secretary
Appointed 2017-12-01 · 8 yrs
+2 others
Show 3 historical appointments
AR
Anthony RubinResigned directorResigned secretary
Resigned 1991-11-06 · 26 yrs · Barrister
BR
Bina RubinResigned director
Resigned 1991-11-06 · 27 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active