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Nom	Mayfair House Properties Limited
Adresse	10-12 Bourlet Close London W1W 7BR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mai 2024
Société Numéro de Registre	08660039 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Nicholas, Nicholas Status: Active Notified: 19/08/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Ogwuma, Odo Status: Active Notified: 19/08/2022 Date of Birth: 09/1978 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Ogwuma, Anna Status: Ceased Notified: 12/03/2017 Ceased: 19/08/2022 Date of Birth: 05/1939 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Borrows, Jason Edward London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholas, Nicholas Christopher Kypros London, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogwuma, Odo Annette Stella London, England Status: Active Notified: 16/06/2016 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

Petrou, Peter London, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogwuma, Anna Adanma Harrow, England Status: Ceased Notified: 10/01/2014 Ceased: 21/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Bsmf Properties LTD Status: Ceased Notified: 09/04/2017 Ceased: 09/04/2017 Companies House Number: 10115710 Nature of Control