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Nom

MHM Holding Investments Limited

Adresse
30 Old Bailey
London
EC4M 7AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15645289 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé14 avril 2024
Activité (Code NAF)64209 - Activités des sociétés holding
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 Alam Hernandez, Elias Status: Active Notified: 14/04/2024 Date of Birth: 12/1978 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
  • Romero, Isabel Status: Active Notified: 14/04/2024 Date of Birth: 07/1989 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
    El Alam Hernandez, Elias Simon London, United Kingdom Status: Active Notified: 14/04/2024 Occupation: Company Director Role: Director Country of Residence: Venezuela Nationality: Venezuelan
    Iribarren Pegaitaz, Alejandro Henrique London, United Kingdom Status: Active Notified: 14/04/2024 Role: Secretary