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Nom	MGT Properties 'the Hive' Limited
Adresse	7 Redbridge Lane East Ilford IG4 5ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12361548 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	MGT Properties LTD
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Puri, Ashok Status: Active Notified: 09/11/2022 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

Puri, Manju Status: Active Notified: 09/11/2022 Date of Birth: 03/1959 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors

GB Meco Maitha Ltd Status: Ceased Notified: 12/12/2019 Ceased: 09/11/2022 Companies House Number: 08417231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Puri, Ashok Status: Ceased Notified: 12/12/2019 Ceased: 24/12/2021 Date of Birth: 06/1955 Nature of Control

Right to appoint and remove directors

Puri, Manju Status: Ceased Notified: 12/12/2019 Ceased: 24/12/2021 Date of Birth: 03/1955 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Puri, Ashok Ilford, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 06/1955 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Kenyan

Puri, Manju Ilford, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Toutes les informations sur:

MGT Properties 'the Hive' Limited

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Persons with Significant Control (5)

Officers (2)