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Jméno	Mace Consult Limited
Adresa	155 Moorgate London EC2M 6XB
VAT ID (DIČ)	no VAT ID available
Company No.	07094851 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Mace International (UK) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dabasia, Davendra Laxmidas London Status: Active Notified: 27/01/2020 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Matthew Nicholas Edward London Status: Active Notified: 23/03/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Millett, Jason David London Status: Active Notified: 20/03/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary

Willis, Mandy Jane London Status: Active Notified: 25/10/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Mace (NEW Zealand) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace (Slovakia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08950843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Consultancy (Europe) Limited Status: Active Notified: 04/10/2018 Companies House Number: 11604881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Consultancy (Mena) Limited Status: Active Notified: 11/04/2019 Companies House Number: 11941059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Consultancy (Netherlands) Limited Status: Active Notified: 20/06/2017 Companies House Number: 10827128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Consultancy (Peru) Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Consultancy (SUB-Saharan Africa) Limited Status: Active Notified: 13/04/2021 Companies House Number: 13331920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Consultancy (THE Americas) Limited Status: Active Notified: 19/07/2017 Companies House Number: 10874751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Projects (South Africa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09623284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mace Consult Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)