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M&M International Holding Company LTD

Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 11925890 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. duben 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)06100 - Extraction of crude petroleum
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
De Oliveira Goncalves, Marinaldo Status: Active Notified: 04/04/2019 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Oliveira, Roberta Lacerda Maia Status: Active Notified: 04/04/2019 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    De Oliveira Goncalves, Marinaldo London, England Status: Active Notified: 04/04/2019 Date of Birth: 05/1980 Occupation: Business Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Oliveira, Roberta Lacerda Maia London, England Status: Active Notified: 04/04/2019 Date of Birth: 11/1983 Occupation: Business Director Role: Director Country of Residence: Brazil Nationality: Brazilian