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Nom	MA Micro Holdings Limited
Adresse	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13358028 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Babator 3 Limited
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 (1)

Source: Companies House

Meyohas, Marc Joseph Status: Active Notified: 26/04/2021 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goldstein, Daniel Moshe (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Samuel Peter (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meyohas, Marc Joseph (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

MA Micro Limited Status: Active Notified: 31/12/2023 Companies House Number: 13848998 Nature of Control