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Jméno

M E S Europe Limited

Adresa
23 Holcombe Road
Ilford
Greater London
IG1 4XF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. květen 2018
End of VAT Registration
8. prosinec 2020
Company Register Address 490 Urban Hive Avenue West
Braintree
CM77 7AA
Company No. 09825719 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Ultralux Limited
  • KYC Check
    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 (6)

    Source: Companies House
    Gami, Manji Status: Active Notified: 01/03/2018 Date of Birth: 03/1967 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%
  • Gami, Priyan Status: Active Notified: 15/01/2021 Date of Birth: 11/1993 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%
  • Gami, Sumita Status: Active Notified: 15/01/2021 Date of Birth: 09/1968 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%
  • Carpenter, Anthony Status: Ceased Notified: 01/10/2018 Ceased: 01/02/2021 Date of Birth: 09/1977 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%
  • Hagger, Mark Ian Status: Ceased Notified: 01/10/2018 Ceased: 01/02/2021 Date of Birth: 07/1970 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 Urmet Communications And Security Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 03810447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gami, Manji Ilford, Essex, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British