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Nom	MC Derard Holding International LTD
Adresse	128 City Road City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14980316 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MCD Industrie International Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Derard, Bilal Status: Active Notified: 04/07/2023 Date of Birth: 08/2005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Derard, Bilal Namur, Belgium Status: Active Notified: 04/07/2023 Date of Birth: 08/2005 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Derard, Bilal Léo Namur, Belgium Status: Active Notified: 04/07/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Companies Controlled by This Company (2)

GB Consom BEL Group LTD Status: Ceased Notified: 11/01/2024 Ceased: 23/01/2024 Companies House Number: 15405794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Garu Cosmetics Group LTD Status: Ceased Notified: 31/12/2023 Ceased: 23/01/2024 Companies House Number: 15279346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MC Derard Holding International LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)