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Nom

MIF Holdings Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10140440 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets Investments Limited Status: Active Notified: 22/04/2016 Companies House Number: 08248121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Butcher, Christopher Stewart London, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyckhoff, James Christopher London, United Kingdom Status: Active Notified: 19/02/2018 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goate, Steven John London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1961 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Prentice, Sean James London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Business Development Role: Director Country of Residence: England Nationality: British
    Tan, Dominic London, United Kingdom Status: Active Notified: 11/12/2020 Role: Secretary
    Tobin, Brendan Rohan London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Wilski-Jaloszynski, Nicholas Andrew London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1984 Occupation: Insurance Agent Role: Director Country of Residence: England Nationality: British
    Shoemark, Danielle Cherie London, United Kingdom Status: Ceased Notified: 09/10/2017 Ceased: 20/09/2024 Role: Secretary