Toutes les informations sur:

Nom	Mawlaw 388 Limited
Adresse	4 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03590255 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Gates, Kenneth Bruno Status: Active Notified: 28/06/2024 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lambot, Michel Joseph Status: Active Notified: 28/06/2024 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Universal Music Group N.V. Status: Ceased Notified: 12/06/2024 Ceased: 28/06/2024 Companies House Number: 81106661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Records Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2024 Companies House Number: 01070953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gates, Kenneth Bruno London, England Status: Active Notified: 28/06/2024 Occupation: Ceo Role: Director Country of Residence: Belgium Nationality: British

Hartley, Nicholas Bruce London, England Status: Active Notified: 28/06/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hartley, Nicholas Bruce London, England Status: Active Notified: 28/06/2024 Role: Secretary

Abioye, Abolanle London, England Status: Ceased Notified: 26/11/2012 Ceased: 28/06/2024 Role: Secretary

Barker, Adam Martin London, England Status: Ceased Notified: 13/02/2015 Ceased: 12/06/2024 Date of Birth: 03/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Carmel, Simon Lloyd London, England Status: Ceased Notified: 31/03/2017 Ceased: 11/06/2024 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, David Richard James London, England Status: Ceased Notified: 13/02/2015 Ceased: 18/06/2024 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Mawlaw 388 Limited

Quick access

Persons with Significant Control (4)

Officers (7)