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Nom	Mhtep Holdings Limited
Adresse	10 Upper Berkeley Street London W1H 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10842264 Show on Companies House
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cole, Niki Status: Active Notified: 16/12/2024 Date of Birth: 02/1943 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%

Steinberg, Mark Neil Status: Active Notified: 29/06/2017 Date of Birth: 07/1959 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%

Cole, Terence Shelby Status: Ceased Notified: 29/06/2017 Ceased: 16/12/2024 Date of Birth: 08/1932 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%

Officers (3)

Source: Companies House

Cole, Niki Maxine London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 29/06/2017 Ceased: 02/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mhtep Limited Status: Active Notified: 29/06/2017 Companies House Number: 10842777 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Mhtep Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)