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Companies/09919039

Mariana Capital Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
KR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 108199517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MR
Malcolm RitchieCurrent director
Appointed 2025-04-06 · 1 yr · Director
RM
Rajvinder MinhasCurrent director
Appointed 2016-01-11 · 10 yrs · Broker
+6 others
KR
Kaveh RahbaryCurrent director
Appointed 2015-12-16 · 10 yrs · Broker
+7 others
Show 3 historical appointments
MT
Mark ThomsonResigned director
Resigned 2021-10-01 · 3 yrs · Director
DH
Daniel HawkinsResigned director
Resigned 2016-01-11 · 5 yrs · Director
SH
Stephen HanlonResigned director
Resigned 2016-01-11 · 4 yrs · Compliance Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active