TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Myriad Holdings Limited
Adresse	Dominion House, 665 North Circular Road London NW2 7AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04606762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Weinberger, Nachum Yoel Status: Active Notified: 08/03/2019 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Shah, Kamalkumar Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 02/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Shah, Shila Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 06/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Weinberger, Nachum Yoel London, England Status: Active Notified: 22/03/2019 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Companies Controlled by This Company (7)

GB Care Homes Supplies (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05642712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care Homes Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05642677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GP Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 04074035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Myriad Medical Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nursing Home Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G P Supplies UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2024 Companies House Number: 04830512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB GP Medical Supplies Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 08387917 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:

Myriad Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (7)