Všechny informace o:

Jméno	Mffh Limited
Adresa	Building 51 Third Avenue Pensnett Estate Kingswinford DY6 7XE
VAT ID (DIČ)	no VAT ID available
Company No.	07751873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (4)

Source: Companies House

GB Petrochem Process Pipeline Uk Limited Status: Active Notified: 28/05/2021 Companies House Number: 12394918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Paul James Status: Ceased Notified: 06/06/2016 Ceased: 28/05/2021 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Redding, Mark Ian Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 06/1962 Nature of Control

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

Street, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 01/1976 Nature of Control

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

Officers (3)

Source: Companies House

Ahern, David Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 28/05/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Enright, Pio Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 28/05/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Shea, Keith Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 28/05/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (3)

GB Midsteel Flanges and Fittings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Midsteel Pipeline Limited Status: Active Notified: 06/04/2016 Companies House Number: 09252557 Nature of Control

Ownership of shares - 75% or more

Park Lane Flange and Fittings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09051885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Mffh Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)