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Nom	MJM Acquisitions LTD
Adresse	The Depositary Meanwood Road Leeds LS7 2AH
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.	23 janvier 2022
Company Register Name	MJM Acquisitions Limited
Company Register Address	127a High Street Ruislip HA4 8JN
Société Numéro de Registre	11015568 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	3MJM 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Project Mars Limited Status: Active Notified: 21/01/2022 Companies House Number: 13841945 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Mccarthy, Margaret Status: Ceased Notified: 31/12/2020 Ceased: 21/01/2022 Date of Birth: 11/1946 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%

Mccarthy, Michael John Status: Ceased Notified: 17/10/2017 Ceased: 21/01/2022 Date of Birth: 01/1973 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%

Officers (2)

Source: Companies House

Greenwood, Robin Ruislip, Middlesex, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Steven James Ruislip, Middlesex, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 09/1980 Occupation: Executive Director Role: Director Country of Residence: South Africa Nationality: British,South African

Companies Controlled by This Company (1)

M J Mccarthy (Holdings) LTD Status: Ceased Notified: 31/12/2020 Ceased: 27/01/2022 Companies House Number: 03724251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MJM Acquisitions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)