DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

MTI Partners LTD

Adresa
16 Lovers Lane
Grasscroft
Oldham
OL4 4DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. březen 2023
Company Register Name MTI Partners Limited
Company No. 03072230 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Henderson, Richard David Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rahn, Mark Dieter Status: Active Notified: 21/04/2016 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
  • Ward, David Russell Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Holbrook, David Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2017 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Henderson, Richard David Grasscroft, Oldham, England Status: Active Notified: 01/07/2005 Date of Birth: 04/1966 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Henderson, Richard David Grasscroft, Oldham, England Status: Active Notified: 01/07/2005 Date of Birth: 04/1966 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Rahn, Mark Dieter Grasscroft, Oldham, England Status: Active Notified: 21/04/2016 Date of Birth: 12/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Ward, David Russell Grasscroft, Oldham, England Status: Active Notified: 01/10/2005 Date of Birth: 06/1967 Occupation: Venture Capitalist Role: Director Country of Residence: United States Nationality: American