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Nom

Mcllp Holdings Limited
Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06033201 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Minerva Corporate Services (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Meghraj, Binoy Rakesh Vipin Status: Active Notified: 28/04/2018 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control as trust
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Sahai, Umesh Status: Active Notified: 06/04/2016 Date of Birth: 05/1943 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%
    •
    Shah, Vipinchandra Meghji Pethraj Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2018 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (1)

    Source: Companies House
    Kirby, Jonathan Paul 4th Floor, Geneva 1204, Switzerland Status: Active Notified: 03/10/2022 Date of Birth: 06/1977 Occupation: Client Service Director Role: Director Country of Residence: Switzerland Nationality: British