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M Seals UK Limited

Adresa
10-11 Charterhouse Square
London
EC1M 6EE
VAT ID (DIČ) no VAT ID available
Company No. 14314695 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Diploma Three Limited
  • 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 Diploma Holdings Plc Status: Active Notified: 24/08/2022 Companies House Number: 00256111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Davies, Christopher Mark London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Miliauskaite, Ieva London, United Kingdom Status: Active Notified: 24/08/2022 Role: Secretary
    Morrison, John London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 10/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Petersen, Thomas Baag London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Stade, Jette London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: Denmark Nationality: Danish
    Cunningham, Ross London, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British