DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

M&I Property Limited
Adresa
37 Marshals Drive
St. Albans
AL1 4RB
VAT ID (DIČ) no VAT ID available
Company No. 14987710 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Holloway, Ivan Peter Status: Active Notified: 07/07/2023 Date of Birth: 01/1972 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%
    •
    Lombardelli, Marco Giovanni Status: Active Notified: 07/07/2023 Date of Birth: 11/1966 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%
    •

    Officers (2)

    Source: Companies House
    Holloway, Ivan Peter Beaumaris, Victoria, Australia Status: Active Notified: 07/07/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Australia Nationality: Irish
    Lombardelli, Marco Giovanni St. Albans, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Grcl Property LTD Status: Active Notified: 07/09/2023 Companies House Number: 13565920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •