Toutes les informations sur:

Nom	Madison Projectco 2 Limited
Adresse	C/O Madison Cairn 1 Portland Place London W1B 1PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14080825 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Timec 1814 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 (2)

Source: Companies House

GB Minhoco 34 (Holdco) Limited Status: Active Notified: 21/07/2022 Companies House Number: 13393196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Muckle Director Limited Status: Ceased Notified: 03/05/2022 Ceased: 21/07/2022 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Handa, Aneil London, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Richard Mark Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Madison Projectco 2 Limited

Quick access

Persons with Significant Control (2)

Officers (2)