Všechny informace o:

Jméno	Maztecrose Holdings Limited
Adresa	30 St. John Street London EC1M 4AY
VAT ID (DIČ)	no VAT ID available
Company No.	08775997 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Uk Festival Holdings Limited Status: Active Notified: 01/04/2025 Companies House Number: 05646353 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%

GB Ln-Gaiety Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2025 Companies House Number: 05322257 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Angus, Robert Bruce Harris London, England Status: Active Notified: 14/11/2013 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Desmond, Denis James London, England Status: Active Notified: 11/12/2013 Date of Birth: 07/1953 Occupation: Promotor Role: Director Country of Residence: Ireland Nationality: Irish

Douglas, Stuart Robert London, England Status: Active Notified: 22/08/2018 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Simon James Stockport, England Status: Active Notified: 11/12/2013 Date of Birth: 12/1965 Occupation: Promotor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Maztec LTD Status: Active Notified: 06/04/2016 Companies House Number: 02530904 Nature of Control

Ownership of shares - 75% or more