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Nom	BIG MAK Holdings Limited
Adresse	15-17 Upper George Street Connaught House Luton LU1 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15109793 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 septembre 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Alom, Shafiul Status: Active Notified: 01/09/2023 Date of Birth: 06/1971 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%

GB Metro Harpenden Ltd Status: Active Notified: 22/11/2023 Companies House Number: 13933521 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

Haque, Tahmid Status: Ceased Notified: 01/09/2023 Ceased: 22/11/2023 Date of Birth: 10/1997 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%

Miah, Motin Status: Ceased Notified: 01/09/2023 Ceased: 22/11/2023 Date of Birth: 04/1975 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%

Officers (3)

Source: Companies House

Alom, Shafiul Connaught House, Luton, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Motin Connaught House, Luton, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haque, Tahmid Shabab Blue Bell Hill, Chatham, England Status: Ceased Notified: 01/09/2023 Ceased: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Bedford MAK Limited Status: Active Notified: 18/09/2023 Companies House Number: 15146274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cardiff MAK LTD Status: Active Notified: 21/03/2024 Companies House Number: 15582683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunstable MAK Limited Status: Active Notified: 16/01/2024 Companies House Number: 15417964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MAK Recruitment International LTD Status: Active Notified: 04/01/2024 Companies House Number: 15386945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Milton Keynes MAK Limited Status: Active Notified: 18/09/2023 Companies House Number: 15146233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northampton MAK Limited Status: Active Notified: 18/09/2023 Companies House Number: 15146206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watford MAK LTD Status: Active Notified: 21/11/2023 Companies House Number: 15299752 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:

BIG MAK Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (7)