TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

MKL Holdings Limited
Adresse
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11896369 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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
El-Gohary, Mohammed Mahmoud Status: Active Notified: 21/03/2019 Date of Birth: 06/1973 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%
    •
    Elgohary, Khaled Mahmoud Anis Status: Active Notified: 21/03/2019 Date of Birth: 05/1980 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%
    •

    Officers (2)

    Source: Companies House
    El-Gohary, Mohammed Mahmoud Canary Wharf, London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elgohary, Khaled Mahmoud Anis Canary Wharf, London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MKL Cars Limited Status: Active Notified: 22/03/2019 Companies House Number: 11899661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •