TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

MT API Limited
Adresse
C/O Mtbs Global Ww 30 Churchill Place
Canary Wharf
London
E14 5RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10708472 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Risk Labs Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Iqbal, Taimoor Status: Active Notified: 04/04/2017 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jammeh, Musa Status: Active Notified: 04/04/2017 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Iqbal, Taimoor Canary Wharf, London, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 05/1983 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Pakistani
    Jammeh, Musa Canary Wharf, London, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 06/1975 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British