Toutes les informations sur:

Nom	MXM Property Solutions LTD
Adresse	Suite 48 Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	MXM Property Solutions Limited
Company Register Address	Dalsetter Business Centre Unit 13, Glasgow G15 8TE
Société Numéro de Registre	SC337460 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 80200 - Activités liées aux systèmes de sécurité
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

Allan, Mark Status: Active Notified: 01/06/2016 Date of Birth: 08/1964 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

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Allan, Mark Bearsden Status: Active Notified: 08/02/2008 Date of Birth: 08/1964 Occupation: Facilities Management Role: Director Country of Residence: United Kingdom Nationality: Canadian