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Nom

Molford NEW CO Limited
Adresse
Unit 14C Raleigh House Compass Point Business Park
Stocks Bridge Way
St Ives
PE27 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14005954 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Molford Holdings Limited
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    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 (2)

    Source: Companies House
    Munns, Peter Status: Active Notified: 28/03/2022 Date of Birth: 05/1972 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%
    •
    Munns, Steven Status: Active Notified: 28/03/2022 Date of Birth: 09/1969 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%
    •

    Officers (2)

    Source: Companies House
    Munns, Peter Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munns, Steven Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British