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Mmai Holdings LTD

Adresa
Beyond Fields
High Wray
Ambleside
LA22 0JQ
VAT ID (DIČ) no VAT ID available
Company No. 13118526 Show on Companies House
Company Register StatusDissolved
Incorporation Date6. leden 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64305 - Activities of property unit trusts
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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
Whitehead, Maria Status: Active Notified: 06/01/2021 Date of Birth: 05/1963 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%
  • Right to appoint and remove directors
  • Whitehead, Mark Richard Status: Active Notified: 06/01/2021 Date of Birth: 03/1960 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whitehead, Maria Ambleside, England Status: Active Notified: 06/01/2021 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British