Všechny informace o:

Jméno	Mayhap Holdings Limited
Adresa	The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX
VAT ID (DIČ)	no VAT ID available
Company No.	13313965 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Draper, Bruce William Status: Active Notified: 06/04/2021 Date of Birth: 05/1960 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%

Schofield, Timothy Charles Status: Active Notified: 06/04/2021 Date of Birth: 02/1968 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 (4)

Source: Companies House

Draper, Bruce William Leamington Spa, Warwickshire, England Status: Active Notified: 06/04/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schofield, Timothy Charles Leamington Spa, Warwickshire, England Status: Active Notified: 06/04/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Draper, Carol Ann Leamington Spa, England Status: Ceased Notified: 01/05/2022 Ceased: 28/08/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schofield, Laura Jane Leamington Spa, England Status: Ceased Notified: 01/05/2022 Ceased: 28/08/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Lamotte Europe Limited Status: Ceased Notified: 11/01/2022 Ceased: 29/08/2024 Companies House Number: 08364850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lamotte Europe Limited Status: Ceased Notified: 11/01/2022 Ceased: 29/08/2024 Companies House Number: 08364850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sword Scientific LTD Status: Ceased Notified: 03/09/2021 Ceased: 24/01/2022 Companies House Number: 05960696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sword Scientific Limited Status: Ceased Notified: 03/09/2021 Ceased: 24/01/2022 Companies House Number: 05960696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mayhap Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)