TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Mhtep Limited
Adresse
10 Upper Berkeley Street
London
W1H 7PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10842777 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Lawrence, Stephen Andrew Status: Active Notified: 29/06/2017 Date of Birth: 01/1961 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%
    •
    gb-flag GB Mhtep Holdings Limited Status: Active Notified: 29/06/2017 Companies House Number: 10842264 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%
    •

    Officers (5)

    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
    Lawrence, Stephen Andrew London, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Switzerland 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
    Whittingham, Jonathan London, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom 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-flag GB Marcol Industrial TEP Limited Status: Active Notified: 14/07/2017 Companies House Number: 10047890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •