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Jméno	MAY Investments LTD
Adresa	Peacock House Walton Lane Shepperton Middlesex TW17 8LQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	MAY Investments LTD.
Company Register Address	Hyde House London NW9 6LA
Company No.	04835945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Duddy, Dominic Matthew Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Duddy, Nicholas Vincent Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brazil, Lucy Caroline Alexandra London, England Status: Active Notified: 01/02/2023 Role: Secretary

Duddy, Dominic Matthew London, England Status: Active Notified: 01/03/2016 Date of Birth: 09/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

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MAY Investments LTD

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Persons with Significant Control (2)

Officers (2)