Toutes les informations sur:

Nom	MAB International Contracting UK LTD
Adresse	Olympic House Suite 312 28-42 Clements Road Ilford Greater London IG1 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09357336 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2014
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mathai, Bijoy Status: Active Notified: 01/12/2016 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nair, Manoj Status: Active Notified: 01/12/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mab International General Trading Llc, 1st Floor Al Ahli Building Al Nadha Road, Dubai, Dubai, United Arab Emirates, 48518 Status: Active Notified: 16/12/2014 Role: Secretary

Mathai, Bijoy Ilford, Greater London, Essex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 05/1977 Occupation: Partner Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Nair, Manoj Ilford, Greater London, Essex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 05/1972 Occupation: Partner Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Toutes les informations sur:

MAB International Contracting UK LTD

Quick access

Persons with Significant Control (2)

Officers (3)