Toutes les informations sur:

Nom	Mtab Holdings Limited
Adresse	4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10593726 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Langsfeld, Mark David Southfields Business Park, Basildon, England Status: Active Notified: 24/04/2020 Date of Birth: 05/1970 Occupation: Marketing Executive/ceo Role: Director Country of Residence: United States Nationality: American

Slaats, Paul Henry Villanova, United States Status: Active Notified: 02/10/2023 Occupation: Operating Partner, Milestone Partners Role: Director Country of Residence: United States Nationality: American

Proctor, David Geofrey Southfields Business Park, Basildon, England Status: Ceased Notified: 24/04/2020 Ceased: 02/10/2023 Date of Birth: 07/1965 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Mtab Holdings Limited

Quick access

Officers (3)