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Jméno	MAC Global Ventures LTD
Adresa	Unit A1,Bridge Road Industr Bridge Road Southall UB2 4AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. listopad 2021
Company No.	12961441 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. říjen 2020
Accounts	MICRO ENTITY next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	46900 - Non-specialised wholesale trade 47890 - Retail sale via stalls and markets of other goods 62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sharma, Ramesh Kumar Status: Active Notified: 19/10/2020 Date of Birth: 11/1950 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%

Right to appoint and remove directors

Tyagi, Nishant Kumar Status: Active Notified: 18/06/2022 Date of Birth: 06/1979 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sharma, Ramesh Kumar Southall, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 11/1950 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Tyagi, Nishant Kumar Southall, Middlesex, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyagi, Nishant Kumar Southall, Middlesex, United Kingdom Status: Active Notified: 19/10/2020 Role: Secretary

Companies Controlled by This Company (1)

GB MAC Global Media Limited Status: Ceased Notified: 09/04/2021 Ceased: 21/11/2022 Companies House Number: 13324710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MAC Global Ventures LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)