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Nom	Majithia Holdings Limited
Adresse	28 Wilton Road Bexhill-On-Sea TN40 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11226607 Show on Companies House
Noms Précédents	BHP Team Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Majithia, Bhavnesh Status: Active Notified: 02/02/2021 Date of Birth: 11/1973 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%

Right to appoint and remove directors

Majithia, Louise Jane Status: Active Notified: 27/02/2018 Date of Birth: 04/1978 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

Officers (2)

Source: Companies House

Majithia, Bhavnesh Bexhill-On-Sea, England Status: Active Notified: 08/01/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Majithia, Louise Jane Bexhill-On-Sea, England Status: Active Notified: 27/02/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

6Aero Limited Status: Active Notified: 13/01/2021 Companies House Number: 12829498 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%

GB Yiannimize Group Limited Status: Ceased Notified: 26/04/2021 Ceased: 27/04/2021 Companies House Number: 13356880 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%

Toutes les informations sur:

Majithia Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)