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Nom

Markaye LTD

Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10897978 Show on Companies House
Statut de SociétéDissolved
Fondé3 août 2017
AccountsDORMANT
last accounts made up to 31 août 2019
Activité (Code NAF)62020 - Conseil informatique
Noms Précédents
  • TWO Trendy Kidz LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Shehan, Mark Status: Active Notified: 03/10/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 09/09/2019 Ceased: 03/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Status: Ceased Notified: 09/09/2019 Ceased: 03/10/2019 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 03/08/2017 Ceased: 09/09/2019 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shehan, Mark London, United Kingdom Status: Active Notified: 03/10/2019 Role: Secretary
    Shehan, Mark London, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 08/1964 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British