Všechny informace o:

Jméno	Maclin Group LTD
Adresa	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	14708627 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis 85600 Educational support services
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Attram, Linda Edith Status: Active Notified: 06/03/2023 Date of Birth: 01/1971 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%

Attram, Macdonald Amanor Status: Active Notified: 06/03/2023 Date of Birth: 01/1970 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 (2)

Source: Companies House

Attram, Linda Edith 5th Floor, London, England Status: Active Notified: 06/03/2023 Date of Birth: 01/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Attram, Macdonald Amanor 5th Floor, London, England Status: Active Notified: 06/03/2023 Date of Birth: 01/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Digitactive.COM Limited Status: Active Notified: 12/12/2023 Companies House Number: 04064788 Nature of Control

Ownership of shares - 75% or more

Mindspace Associates LTD Status: Active Notified: 19/07/2023 Companies House Number: 09882083 Nature of Control