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Nom

MGA Holdings (UK) Limited
Adresse
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03383651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Morosi, Anna Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 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
    •
    Morosi, Giusto Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 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
    •
    Morosi, Marco Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 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
    •

    Officers (2)

    Source: Companies House
    Hollyman, Susan Mary Danehill, Haywards Heath, England Status: Active Notified: 31/07/2018 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lincoln Administration Limited, London, England Status: Active Notified: 31/07/2018 Role: Secretary