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Nom

Macsteel International Trading Holdings Limited
Adresse
30 Gresham Street
London
EC2V 7QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14489006 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (11)

Source: Companies House
gb-flag GB Macglobal Management Limited Status: Active Notified: 28/12/2022 Companies House Number: 14521352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bodenstein, Frans Rudolph Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Cohen, Franki Sue Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Cohen, Steven Richard Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Davis, Michael Lawrence Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Honiball, Michael Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Macsteel Global Limited Status: Ceased Notified: 16/11/2022 Ceased: 13/12/2022 Companies House Number: 14488739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Raftery, Brian Edward Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
    •
    Samson, Sheila Iris Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 09/1940 Nature of Control
  • Significant influence or control
    •
    Van Niekerk, Louis Lourens Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
    •
    Zakielarz, David Thomas Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Cohen, Franki Sue Corona Del Mar, United States Status: Active Notified: 31/12/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Cohen, Steven Richard Corona Del Mar, United States Status: Active Notified: 31/12/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Intrator, Thomas 1226 Thonex, Geneva, Switzerland Status: Active Notified: 31/12/2022 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss
    Keller, Thomas Michael Jumeirah Lake Towers Area, Dubai, United Arab Emirates Status: Active Notified: 31/12/2022 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Kerkvliet, James Robert Jacksonville, Florida, United States Status: Active Notified: 28/06/2023 Date of Birth: 09/1962 Occupation: Principal Kerkvliet Companies Inc Role: Director Country of Residence: United States Nationality: American
    Matteucci, Dario 129 Patricia Road, Sandton, South Africa Status: Active Notified: 31/12/2022 Date of Birth: 03/1986 Occupation: Cfo Role: Director Country of Residence: South Africa Nationality: South African,Italian
    Purpura, Salvatore Naples, Fl, United States Status: Active Notified: 31/12/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Niekerk, Louis Lourens Sandton, Johannesburg, South Africa Status: Active Notified: 31/12/2022 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Wharton, Tsim London, England Status: Active Notified: 07/08/2023 Role: Secretary
    Wharton, Tsim Alan Farrington Mayfair, London, England Status: Active Notified: 12/12/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Michael Lawrence, Sir Mayfair, London, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 28/06/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macsteel International Trading LTD Status: Active Notified: 26/09/2023 Companies House Number: 15166463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •