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Nom

Mocona International Holdings Limited
Adresse
Argyle Court
105 Seven Sisters Road
London
N7 7QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14777179 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Shah, Hemal Status: Active Notified: 03/07/2023 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Davis, Andrew Forsey Status: Ceased Notified: 03/04/2023 Ceased: 03/07/2023 Date of Birth: 04/1958 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%
    •
    Panayiotou, George Status: Ceased Notified: 03/04/2023 Ceased: 05/08/2023 Date of Birth: 09/1987 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%
    •
    Panayiotou, George Status: Ceased Notified: 03/04/2023 Ceased: 16/10/2023 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Shah, Hemal London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 04/1986 Occupation: Company Director, Manager Role: Director Country of Residence: England Nationality: British
    Davis, Andrew London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 14/04/2024 Role: Secretary
    Davis, Andrew Forsey London, United Kingdom Status: Ceased Notified: 05/08/2023 Ceased: 14/04/2024 Date of Birth: 04/1958 Occupation: Consultant Role: Director Country of Residence: France Nationality: British
    Harris, Craig Hugh London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jack, Stewart Alexander London, United Kingdom Status: Ceased Notified: 05/08/2023 Ceased: 14/04/2024 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Charles London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanghrajka, Neil London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Charles London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watford, Benjamen Charles London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Charles Ainslie London, United Kingdom Status: Ceased Notified: 12/11/2023 Ceased: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (5)

    gb-flag GB Mocona Group Limited Status: Active Notified: 18/09/2023 Companies House Number: 15143356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona A&L Limited Status: Ceased Notified: 23/08/2023 Ceased: 29/11/2023 Companies House Number: 15091475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona ABS Limited Status: Ceased Notified: 10/09/2023 Ceased: 29/11/2023 Companies House Number: 15127789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona FX Limited Status: Ceased Notified: 10/09/2023 Ceased: 29/11/2023 Companies House Number: 15127932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona Regtech Limited Status: Ceased Notified: 21/08/2023 Ceased: 29/11/2023 Companies House Number: 15086119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •