Merchant Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSD
Mr Simon Jonathan DjanoglyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-01-19 · No cessation recorded
Source record 190394620DD
Mr David Simon DjanoglyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-01-19 · No cessation recorded
Source record 194144087People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalDD
David DjanoglyCurrent director
Appointed 2024-01-19 · 2 yrs · Company Director
Show 8 historical appointments
MD
Resigned 2009-01-06 · 13 yrs
WA
Resigned 2009-01-06 · 15 yrs · Executive Manager
PM
Peter MartensResigned director
Resigned 1998-05-01 · 4 yrs · Administrator
GP
Gloria PerryResigned secretary
Resigned 1994-08-15 · 7 yrs · Accountant
CS
Claudio SegantiniResigned director
Resigned 1991-12-16 · 17 yrs
SR
Steven RichesResigned secretary
Resigned 1991-12-16 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active