TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Miroma Holdings LTD
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juillet 2022
Société Numéro de Registre	07586117 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Boyan, Marc Jason Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Boyan, Marc Jason London, England Status: Active Notified: 31/03/2011 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Michels, David Michael Charles London, England Status: Active Notified: 07/10/2014 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, Paul Keith London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Cornerstone Studios Group Limited Status: Active Notified: 10/07/2018 Companies House Number: 11083662 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Fold 7 LTD Status: Active Notified: 04/10/2019 Companies House Number: 04001759 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

GB Miroma Cafc Holdings Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miroma Investments Limited Status: Active Notified: 04/07/2019 Companies House Number: 12084976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miroma Maker Holdings Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miroma SET Limited Status: Active Notified: 01/02/2022 Companies House Number: 02725009 Nature of Control

Ownership of voting rights - 75% or more

The Contented Digital Media Company Limited Status: Active Notified: 09/05/2017 Companies House Number: 08333466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

WAY TO Blue LTD Status: Active Notified: 27/11/2018 Companies House Number: 03872642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miroma MSC Holdings Limited Status: Ceased Notified: 25/01/2018 Ceased: 01/11/2018 Companies House Number: 11170286 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:

Miroma Holdings LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)