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Nom

MX1 LTD

Adresse
Unit 3
Victoria Industrial Estate
Victoria Road
London
W3 6UU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 octobre 2018
End of VAT Registration
12 août 2024
Company Register Name MX1 Limited
Company Register Address 38 Ropery Road
Gateshead
NE8 2HP
Société Numéro de Registre 13470992 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • RR Media Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Scipioni-Qureshi, Xavier Status: Active Notified: 22/06/2021 Date of Birth: 03/1992 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%
  • Right to appoint and remove directors
  • Tan, Boon Mean Status: Active Notified: 22/06/2021 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Scipioni-Qureshi, Xavier Bishop Aukland, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tan, Boon Mean Bishop Aukland, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

    Companies Controlled by This Company (1)

    gb-flag Pyramid Pharma 7 LTD Status: Active Notified: 31/01/2022 Companies House Number: 13467502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors