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Nom

Mmidata UK Limited

Adresse
Richard House
Sorbonne Close
Thornaby
Stockton-On-Tees
TS17 6DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2022
Société Numéro de Registre 12574299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
61900 - Autres activités de télécommunication
62020 - Conseil informatique
80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Jeelani Basha, Nusrath Status: Active Notified: 30/10/2023 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Alhammadi, Mohamed Abdalla Talib Status: Ceased Notified: 01/01/2023 Ceased: 31/10/2023 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Belqaizi Alfalasi, Arif Khalifa Humaid Status: Ceased Notified: 27/04/2020 Ceased: 22/03/2022 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Convergence Technology L.L.C Status: Ceased Notified: 06/07/2022 Ceased: 01/01/2023 Companies House Number: 01122247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shaikh, Ozair Iqbal Hussain Status: Ceased Notified: 22/03/2022 Ceased: 22/07/2022 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Shaikh, Ozair Iqbal Hussain Thornaby, Stockton-On-Tees, England Status: Active Notified: 27/04/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani