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Nom

MLX Capital Limited
Adresse
Aston House
Cornwall Avenue
London
N3 1LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12514109 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House
Leaman, Abel Status: Active Notified: 12/03/2020 Date of Birth: 11/1994 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
    •
    Michael, Dion Status: Active Notified: 12/03/2020 Date of Birth: 06/1989 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
    Leaman, Abel London, England Status: Active Notified: 12/03/2020 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Dion London, England Status: Active Notified: 12/03/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Grosvenor Hill Social Impact Group Limited Status: Active Notified: 30/06/2021 Companies House Number: 13485085 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%
    •