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Nom

MAP Holdings Worldwide LTD
Adresse
Unit 25
Old Lane
Halifax
HX3 5QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14090718 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Bailey, Christopher Status: Active Notified: 01/08/2023 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Azeem, Mansoor Status: Ceased Notified: 06/05/2022 Ceased: 01/08/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Azeem, Mohammad Mansoor Status: Ceased Notified: 03/08/2022 Ceased: 01/08/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Petrovici, Mihnea Alexandru Status: Ceased Notified: 06/05/2022 Ceased: 06/05/2022 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Petrovici, Mihnea Alexandru Status: Ceased Notified: 01/08/2022 Ceased: 03/08/2022 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bailey, Christopher Halifax, England Status: Active Notified: 01/07/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Azeem, Mohammad Mansoor Ilford, England Status: Ceased Notified: 03/08/2022 Ceased: 01/08/2023 Date of Birth: 07/1967 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British