Všechny informace o:

Jméno	Maziak Holdings 2022 LTD
Adresa	C/O Atlas Copco Technology House Maylands Avenue Hemel Hempstead HP2 7DF
VAT ID (DIČ)	no VAT ID available
Company No.	14378412 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Atlas Copco Uk Holdings Limited Status: Active Notified: 22/05/2023 Companies House Number: 01194804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maziak, James Robert Status: Ceased Notified: 27/09/2022 Ceased: 22/05/2023 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bongaerts, Alex Christiaan Jan Wilrijk, 2610, Belgium Status: Active Notified: 22/05/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Rubinstein, Ariel Marcelo Maylands Avenue, Hemel Hempstead, England Status: Active Notified: 22/05/2023 Date of Birth: 10/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: Argentine

Maziak, James Robert Kettering, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 22/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Maziak Holdings LTD Status: Active Notified: 19/04/2023 Companies House Number: 04182570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maziak Properties LTD Status: Ceased Notified: 20/04/2023 Ceased: 09/05/2023 Companies House Number: 14348741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Maziak Holdings 2022 LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)