Toutes les informations sur:

Nom	Mccain UK H1 Limited
Adresse	Havers Hill Scarborough YO11 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08331782 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64202 - 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Dent, Geoffrey Havers Hill, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 14/12/2012 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oke, Lisa Karen Scarborough Status: Active Notified: 30/06/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Schirripa, Joseph Scarborough Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Canadian

Zuluaga, Andres Scarborough, North Yorkshire Status: Active Notified: 15/08/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Colombian

Cirino, Christian Scarborough Status: Ceased Notified: 30/06/2020 Ceased: 23/11/2023 Date of Birth: 01/1974 Occupation: Cfo Role: Director Country of Residence: France Nationality: Belgian

Companies Controlled by This Company (1)

Mccain UK H2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08332066 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:

Mccain UK H1 Limited

Quick access

Officers (5)

Companies Controlled by This Company (1)