TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

MNL (Ethos) Nominees Limited

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14672624 Show on Companies House
Accountsdormant

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apex Unitas Limited Status: Active Notified: 18/02/2023 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, England Status: Active Notified: 18/02/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Geddes, Stephen George London, England Status: Active Notified: 18/02/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. London, England Status: Active Notified: 18/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley London, England Status: Active Notified: 18/02/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Griffin Topco Limited Status: Active Notified: 29/02/2024 Companies House Number: 15238800 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%