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Nom

MCB Nominees Limited

Adresse
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11069311 Show on Companies House
Statut de SociétéDissolved
Fondé17 novembre 2017
AccountsDORMANT
last accounts made up to 30 novembre 2019
Activité (Code NAF)99999 - Dormant Company
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
Harooni, Jasmine Status: Active Notified: 01/01/2018 Date of Birth: 08/1991 Nature of Control
  • Significant influence or control
  • gb-flag GB Mapa Management & Administration Services Limited Status: Ceased Notified: 17/11/2017 Ceased: 01/01/2018 Companies House Number: 01625730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Harooni, Jasmine London, United Kingdom Status: Active Notified: 17/11/2017 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British