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Nom	MNA Group (East Yorkshire) Holdings Limited
Adresse	White Rose Park, Larsen Road Goole DN14 6XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15954216 Show on Companies House
Statut de Société	active
Fondé	13 septembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Qubic Fiducaries Limited Status: Active Notified: 11/11/2024 Companies House Number: 12123959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Rose, David Status: Ceased Notified: 13/09/2024 Ceased: 13/09/2024 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bloodworth, Michelle Goole, England Status: Active Notified: 13/09/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Bloodworth, Richard Lloyd Goole, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, David Goole, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Heather Goole, England Status: Active Notified: 13/09/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

M N A Group (East Yorkshire) Limited Status: Active Notified: 13/09/2024 Companies House Number: 06974437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MNA Group (East Yorkshire) Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)