Toutes les informations sur:

Nom	Maiesta Limited
Adresse	Minerva 29 East Parade Leeds LS1 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08462830 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2013
Accounts	GROUP last accounts made up to 31 décembre 2015
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

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 (2)

Source: Companies House

GB Finance Yorkshire Equity G.P. Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07174427 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 Viking Fund Managers Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00755521 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Byrom, Michiel Leeds, Yorkshire Status: Active Notified: 18/12/2013 Date of Birth: 11/1967 Occupation: Scientist Role: Director Country of Residence: United States Nationality: American

Cardwell, Stephen Dodworth, Barnsley, South Yorkshire, England Status: Active Notified: 20/07/2016 Date of Birth: 08/1971 Occupation: Investment Portfolio Manager Role: Director Country of Residence: England Nationality: British

Hurley, Mark Gordon Delap Leeds, Yorkshire Status: Active Notified: 26/03/2013 Date of Birth: 09/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, John Conrad Leeds, Yorkshire Status: Active Notified: 11/11/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orme, Geoffrey Michael Leeds, Yorkshire Status: Active Notified: 30/07/2013 Date of Birth: 04/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomas, David Maelor Leeds, Yorkshire Status: Active Notified: 30/07/2013 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Maiesta Limited

Quick access

Persons with Significant Control (2)

Officers (6)