TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom MHA Acquisitions (Internatio NAL) Limited Adresse First Floor11 Bruton StreetLondonW1J 6PY VAT ID (Numéro de TVA) État de Tva actif inactif National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 18 juin 2017 Company Register Name MHA Acquisitions (International) Limited Company Register Address 30 Old Street Old StreetLondonEC1V 9AB Société Numéro de Registre 08162796 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 31 décembre 2021Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestionStatut de Sociétéactive 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (11) Source: Companies House Abedinzadeh, Mohamad Hossein Status: Active Notified: 30/10/2016 Date of Birth: 12/1967 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Abedinzadeh, Mohamad Hossein Status: Ceased Notified: 31/07/2016 Ceased: 30/09/2016 Date of Birth: 12/1967 Nature of ControlOwnership 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 directorsSignificant influence or control GB Eclipse Capital Partners Ltd Status: Ceased Notified: 30/09/2016 Ceased: 29/11/2016 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Gly Junior Ltd Status: Ceased Notified: 17/01/2017 Ceased: 03/04/2018 Companies House Number: 10476999 Nature of ControlSignificant influence or control GB Kamo River Investments Ltd Status: Ceased Notified: 16/01/2017 Ceased: 03/04/2018 Companies House Number: 08987709 Nature of ControlSignificant influence or control Madlani, Vivek Dhiren Status: Ceased Notified: 06/02/2017 Ceased: 03/04/2018 Date of Birth: 03/1982 Nature of ControlSignificant influence or control GB Mass.Com Limited Status: Ceased Notified: 05/05/2017 Ceased: 03/04/2018 Companies House Number: 01630969 Nature of ControlSignificant influence or control GB Mjm Capital Ltd Status: Ceased Notified: 29/11/2016 Ceased: 03/04/2018 Companies House Number: 08424043 Nature of ControlSignificant influence or control Tehrani, Shiva Hadjhassan Status: Ceased Notified: 10/07/2016 Ceased: 29/10/2016 Date of Birth: 11/1976 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Theguga.Com Limited Status: Ceased Notified: 29/11/2016 Ceased: 03/04/2018 Companies House Number: 10481876 Nature of ControlSignificant influence or control GB Viking Capital Limited Status: Ceased Notified: 29/11/2016 Ceased: 03/04/2018 Companies House Number: 10481463 Nature of ControlSignificant influence or control Officers (1) Source: Companies House Abedinzadeh, Mohamad Hossein 33 Lowndes Street, London, United Kingdom Status: Ceased Notified: 31/07/2012 Ceased: 15/03/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British