Všechny informace o:

Jméno	Mazarine Partners Limited
Adresa	Suite 6, Corner Oak 1 Homer Road Solihull B91 3QG
VAT ID (DIČ)	no VAT ID available
Company No.	13933143 Show on Companies House
Accounts	dormant
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Mazarine Partners 2 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Beorma Investments Limited Status: Active Notified: 22/02/2022 Companies House Number: 13870454 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 Bridge Vista Capital Ltd Status: Active Notified: 08/01/2024 Companies House Number: 15367650 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Mancosus Limited Status: Active Notified: 05/04/2022 Companies House Number: 13910791 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 Moorschild Limited Status: Ceased Notified: 05/04/2022 Ceased: 08/01/2024 Companies House Number: 11772173 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 (4)

Source: Companies House

Ahmed, Bilal Solihull, England Status: Active Notified: 22/02/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Choudhury, Sultan Ahmed Solihull, England Status: Active Notified: 22/02/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Firdaus, Mohd Amir Solihull, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: Malaysian

Malik, Sagheer Hussain Solihull, England Status: Active Notified: 11/05/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Offa Group Holdings Limited Status: Active Notified: 23/02/2022 Companies House Number: 13832287 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

Všechny informace o:

Mazarine Partners Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)