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Nom

M & A ONE Million ONE Limited

Adresse
173 Ramsey Road
St. Ives
PE27 3TZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
End of VAT Registration
15 novembre 2023
Société Numéro de Registre 12275656 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 octobre 2021
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétéactive
Noms Précédents
  • MAG Rental Cars Limited
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    Puerto Gutierrez, Maria Status: Active Notified: 22/10/2019 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gori, Andrei Status: Ceased Notified: 30/04/2020 Ceased: 01/12/2020 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Puerto Gutierrez, Maria St. Ives, England Status: Active Notified: 22/10/2019 Date of Birth: 08/1994 Occupation: Receptionist Role: Director Country of Residence: England Nationality: Spanish