Toutes les informations sur:

Nom	Madison Heights SW19 Limited
Adresse	5 Jardine House Harrovian Business Village Bessborough Road HA1 3EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09823332 Show on Companies House
Statut de Société	Dissolved
Fondé	14 octobre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Merton 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mesari Capital Limited Status: Active Notified: 19/08/2016 Companies House Number: 09306881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manek, Neil Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2016 Date of Birth: 04/1983 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%

Manek, Niranjali Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2016 Date of Birth: 08/1983 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

Manek, Neil Harrovian Business Village, Bessborough Road, Harrow, England Status: Active Notified: 14/10/2015 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Manek, Niranjali Harrovian Business Village, Bessborough Road, Harrow, England Status: Active Notified: 14/10/2015 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Madison Heights SW19 Limited

Quick access

Persons with Significant Control (3)

Officers (2)