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Nom

Mardan (Holdings) Limited
Adresse
Sutherland House Third Floor
70-78 West Hendon Broadway
London
NW9 7BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03681895 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
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
Tannen, Daniel Asher Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tannen, Martin Irving Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Miller, Jonathan Mark 70-78 West Hendon Broadway, London Status: Active Notified: 01/06/2014 Date of Birth: 01/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tannen, Daniel Asher 70-78 West Hendon Broadway, London Status: Active Notified: 09/06/1999 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tannen, David 70-78 West Hendon Broadway, London Status: Active Notified: 09/06/1999 Date of Birth: 10/1929 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tannen, Martin Irving 70-78 West Hendon Broadway, London Status: Active Notified: 09/06/1999 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mardan (JCH) Limited Status: Active Notified: 14/05/2024 Companies House Number: 01513195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •