Toutes les informations sur:

Nom	MBI International Group UK Holdings Limited
Adresse	78-80 Wigmore Street London W1U 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10238825 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (3)

Source: Companies House

GB Mbi International Holding Group Inc Status: Active Notified: 29/04/2022 Companies House Number: 01685837 Nature of Control

Ownership of shares - 75% or more

Al Jaber, Mohamed Bin Issa Status: Ceased Notified: 17/06/2016 Ceased: 29/04/2022 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Al Jaber, Mohsen Bin Issa Status: Ceased Notified: 06/03/2017 Ceased: 15/05/2018 Date of Birth: 11/1992 Nature of Control

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

Officers (2)

Source: Companies House

Ahmed, Ahmed Kaddaf London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Al Jaber, Mohsen London, England Status: Ceased Notified: 02/03/2017 Ceased: 29/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Saudi Arabian,Austrian

Companies Controlled by This Company (2)

GB MBI International Development UK Holdings Limited Status: Active Notified: 17/06/2016 Companies House Number: 10238831 Nature of Control

Ownership of shares - 75% or more

GB MBI International Energy UK Holdings Limited Status: Active Notified: 01/04/2017 Companies House Number: 10238833 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

MBI International Group UK Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)