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Nom

M&M International Holding Company LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11925890 Show on Companies House
Statut de SociétéDissolved
Fondé4 avril 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)06100 - Extraction of crude petroleum
46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
46711 - Commerce de gros de combustibles et de produits annexes
46719 - Commerce de gros de combustibles et de produits annexes
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
De Oliveira Goncalves, Marinaldo Status: Active Notified: 04/04/2019 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Oliveira, Roberta Lacerda Maia Status: Active Notified: 04/04/2019 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    De Oliveira Goncalves, Marinaldo London, England Status: Active Notified: 04/04/2019 Date of Birth: 05/1980 Occupation: Business Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Oliveira, Roberta Lacerda Maia London, England Status: Active Notified: 04/04/2019 Date of Birth: 11/1983 Occupation: Business Director Role: Director Country of Residence: Brazil Nationality: Brazilian