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Companies/11268548

37 Aq Merchants Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Callan Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-22 · No cessation recorded

Source record 134706205
Show 5 ceased records
SM
Mr Swapnil Hiraman MokashiIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-06-01 · Ceased 2022-06-16

Source record 130990745
Kerdos Holding LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · Ceased 2019-06-03

Source record 123391533
Plutus Partners LimitedCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2018-07-11 · Ceased 2018-10-31

Source record 134730129
Karve Capital Partners LimitedCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2018-07-11 · Ceased 2018-10-31

Source record 134787204
NP
Mr Nicholas Robin Thomas PennIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-03-21 · Ceased 2018-07-11

Source record 127142600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SM
Swapnil Hiraman MokashiCurrent director
Appointed 2025-05-01 · 1 yr · Director
AK
Atanas KolarovCurrent director
Appointed 2024-12-18 · 1 yr · Director
+1 other
Show 6 historical appointments
RP
Ricardo PhielixResigned secretary
Resigned 2022-12-06 · 1 yr
MP
Moises PortilloResigned director
Resigned 2019-04-01 · 5 yrs · Company Director
ST
Sanjeev ToliaResigned director
Resigned 2018-11-05 · 6 yrs · Director
SM
Swapnil MokashiResigned director
Resigned 2018-07-11 · Consultant
OB
Oliver Betz FletcherResigned director
Resigned 2018-07-11 · Banker
NP
Nicholas PennResigned director
Resigned 2018-03-21 · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active