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Nom

Mmai Holdings LTD
Adresse
Beyond Fields
High Wray
Ambleside
LA22 0JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13118526 Show on Companies House
Statut de SociétéDissolved
Fondé6 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64305 - Fonds de placement et entités financières similaires
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
Whitehead, Maria Status: Active Notified: 06/01/2021 Date of Birth: 05/1963 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
    •
    Whitehead, Mark Richard Status: Active Notified: 06/01/2021 Date of Birth: 03/1960 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 (1)

    Source: Companies House
    Whitehead, Maria Ambleside, England Status: Active Notified: 06/01/2021 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British