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Nom

MPB Finance Limited
Adresse
Lynton House
Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12179948 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Cresta Estates Limited Status: Active Notified: 18/12/2020 Companies House Number: 00508590 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
    •
    Hilton, Paul Status: Active Notified: 29/08/2019 Date of Birth: 10/1967 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
    •
    Welsh, Matthew Status: Active Notified: 29/08/2019 Date of Birth: 07/1969 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
    •
    Erlich, Baruch Status: Ceased Notified: 29/08/2019 Ceased: 18/12/2020 Date of Birth: 06/1962 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Erlich, Baruch London, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hilton, Paul London, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Welsh, Matthew London, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British