TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	MNL Nominees Limited
Adresse	4th Floor, 140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09512864 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: 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

GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Neil James London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Geddes, Stephen George London, England Status: Active Notified: 26/03/2015 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Stephen George, Mr. London, United Kingdom Status: Active Notified: 26/03/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simmons, Damian Ashley London, United Kingdom Status: Active Notified: 26/03/2015 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Atocap LTD Status: Active Notified: 03/11/2020 Companies House Number: 07568881 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%

Creoate Limited Status: Active Notified: 11/12/2020 Companies House Number: 10442018 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 Friars 932 Limited Status: Active Notified: 19/07/2022 Companies House Number: 14243622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Noahs BOX LTD Status: Active Notified: 01/04/2022 Companies House Number: 11389600 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 PJ George Topco LTD Status: Active Notified: 04/07/2024 Companies House Number: 15708264 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Real Links Limited Status: Active Notified: 21/01/2019 Companies House Number: 10570135 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 Visum Technologies PLC Status: Active Notified: 29/04/2021 Companies House Number: 13211334 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%

Eleanor Enterprises LTD Status: Ceased Notified: 07/09/2021 Ceased: 07/09/2021 Companies House Number: 11672372 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Manufacturing Source Limited Status: Ceased Notified: 15/05/2018 Ceased: 08/05/2019 Companies House Number: 10321594 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Opportuni AI LTD Status: Ceased Notified: 31/03/2021 Ceased: 28/01/2022 Companies House Number: 12500430 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:

MNL Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)