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Nom	Mjrh Holdings LTD
Adresse	4 Thorpe Court Thorpe Waterville Kettering NN14 3ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11244686 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hough, Richard Geoffrey Status: Active Notified: 09/03/2018 Date of Birth: 11/1973 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%

Right to appoint and remove directors

Jarvis, Jenny Status: Active Notified: 09/03/2018 Date of Birth: 04/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hough, Richard Geoffrey Kettering, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jarvis, Mark Stephen Kettering, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

AGM Chilled Distribution Limited Status: Active Notified: 30/05/2023 Companies House Number: 05028658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AGM Chilled Transport Limited Status: Active Notified: 20/11/2021 Companies House Number: 13755963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mjrh Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)