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Nom	MBH Putco Limited
Adresse	26-28 Conway Street London W1T 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06227164 Show on Companies House
Accounts	small last accounts made up to 2 janvier 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Newincco 701 Limited
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
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Persons with Significant Control (3)

Source: Companies House

Caring, Richard Allan Status: Active Notified: 08/03/2018 Date of Birth: 06/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Makino Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2018 Companies House Number: 00095778 Nature of Control

Ownership of shares - 75% or more

GB Makino Limited Status: Ceased Notified: 01/05/2016 Ceased: 01/04/2018 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Caring, Patricia London, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caring, Richard Allan Wildwood Rise Hampstead, London Status: Active Notified: 18/05/2007 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Christopher John London, England Status: Active Notified: 15/12/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Christopher John London, England Status: Active Notified: 15/12/2022 Role: Secretary

Afzal, Humera London, England Status: Ceased Notified: 16/08/2022 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MBH Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06227148 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%

Toutes les informations sur:

MBH Putco Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)