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MAS 001 Limited
Adresa
4 Kingdom Street
London
W2 6BD
VAT ID (DIČ) no VAT ID available
Company No. 14690637 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arlington (Group Services) Limited Status: Active Notified: 27/02/2023 Companies House Number: 11545785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Al Meer, Husain Mohamed London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Al Meer, Husain Mohamed, Mr London, United Kingdom Status: Active Notified: 27/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Matthew Anthony London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Meckenstock, Lars London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Executive/md Role: Director Country of Residence: Germany Nationality: German
    Shardlow, Richard Joseph London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andre-Ferreira, Martin, Mr London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 19/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thapa, Sahil Shumshere London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 19/08/2024 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British