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Jméno	Maher Bird Holdings LTD
Adresa	34 Bow Street London WC2E 7AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. květen 2017
Company No.	05830524 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Kerr, Graham Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 04/1960 Nature of Control

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Maher, Stephen Francis Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Mba Group Holdings Limited Status: Ceased Notified: 16/02/2018 Ceased: 11/03/2021 Companies House Number: 10921162 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Maher, Stephen Francis London, England Status: Active Notified: 06/10/2006 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reid, Peter David London, England Status: Active Notified: 11/03/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yardley, Daniel John London, England Status: Active Notified: 11/03/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Maher B Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02860022 Nature of Control

Ownership of shares - 75% or more

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Maher Bird Holdings LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)