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Nom

Mega Bonus (UK) Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12855205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chan, Yin Ming Status: Active Notified: 03/09/2020 Date of Birth: 09/1964 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%
    •
    Lee, Chi Keung Status: Active Notified: 03/09/2020 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Lee, Chi Keung Covent Garden, London, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
    Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 15/09/2020 Role: Secretary
    gb-flag GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 15/09/2020 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067